On-Demand Webinar

2025 UK Financial Crime Trends & Technology

Discover What’s Ahead for 2026

Originally Presented: January 15, 2026

Financial crime is evolving rapidly, and UK financial institutions face unprecedented challenges. Watch our inaugural Trends & Technology webinar—designed exclusively for the UK market—where leading industry experts 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.

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