Financial crime continues to be a leading crime threat around the world. It is estimated that more than USD 800 billion is laundered every year, causing a significant impact on the global economy and creating considerable challenges for financial institutions, corporates and governments. In the wake of COVID-19, an economic depression, unprecedented inflation and geopolitical tension, it’s more important than ever to understand the impact of widespread fraud and leverage advanced technologies in the fight against it.

Our 2023 Fraud and Financial Crime Report surveyed 400 executives and risk professionals across the globe to better understand how leaders are navigating the complex, innovative and ever-changing world of financial crime and how technology may help. This year’s respondents represent eight countries, including the U.S., the UK, France, Germany, Brazil, Mexico, Singapore and the UAE, with the vast majority working in highly regulated industries.

Join our experts as they discuss key takeaways from this year’s report and strategies for getting ahead in the evolving fight against fraud and financial crime.