Originally Presented: December 12, 2024
Last year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of dollars in fraud. What is on the horizon next year across the Canadian financial crime landscape?
In this session, Product Expert Corey Lynch as discusses key Canadian trends in AML and fraud from 2024, and what’s next for 2025. Discover the latest advancements in AML technology, how artificial intelligence (AI) is transforming the financial industry’s approach to prevention, and how Canadian financial crime management challenges and considerations may evolve in the year ahead.
Highlights for this webinar include:
- How technology is shaping fraud trends.
- Key considerations for AML in Canada.
- The rise of Authorised Push Payment (APP) fraud such as Business Email Compromise (BEC) and Financial Grooming.
- How technology solutions using consortium analytics, behavioural evidence, and AI can help fight financial crime.
