Fighting Financial Crime in the Age of Capable AI

FIGHTING FINANCIAL CRIME IN THE AGE OF CAPABLE AI

Can your fraud and AML teams see the whole attack?

AI is changing the way financial crime happens. Fragmentedfraud and AML controls can leave critical gaps.

Explore the case for FRAML, and how institutions canbuild smarter, more connected and accountable financial crime operations.

Discover:

• Why AI-enabled attacks  cross the fraud/AML seam.
• How behavioural and  network-based detection can help.
• Where AI belongs in a governed FRAML framework.
• A practical 12-month  roadmap for financial institutions.

MEET THE AUTHORS