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The Continued Convergence of Fraud and AML

AML Conversations

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Navigating the New Era of Fraud

This chapter explores the dynamic changes in fraud techniques, particularly how technology, accelerated by COVID-19, has shifted traditional methods to real-time threats like deep fakes. It emphasizes the growing complexity of cross-border crimes and the necessity for financial institutions to integrate fraud prevention with Anti-Money Laundering (AML) efforts. The discussion also highlights the importance of customer education and advanced technologies in effectively addressing these modern challenges.

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