Webinar

January 15 at 12:30 PM - 01:30 PM GMT

2025 UK Financial Crime Trends & Technology

Discover What’s Ahead for 2026

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Join us for our inaugural Trends & Technology webinar—designed exclusively for the UK market—where leading industry experts will unpack the most pressing fraud and money laundering trends of 2025. From increases in romance scams, rising mule network activity, regulatory evolution, and the convergence of fraud detection and AML teams – learn how new regulations and technology are shaping the landscape.  

 

Discover practical solutions for 2026, including how artificial intelligence (AI), machine learning, advanced analytics, and consortium data can strengthen your defences. Don’t miss out—register now to stay ahead and protect your institution! 

 

  •   BSA/AML Compliance
  •   Business Email Compromise
  •   Elder Financial Abuse
  •   FRAML
  •   Fraud Management
  •   Payments Fraud