Aite-Novarica’s Fourth Annual Financial Crime Forum

Chaos and uncertainty spell opportunity for criminals, and organized crime rings continue to exploit the vulnerabilities exposed by the pandemic. As the global ecosystem gradually moves toward a new normal, financial services firms must rapidly adjust to emerging fraud and financial crime attack vectors. At the same time the pandemic has accelerated adoption of digital channels and services, driving new opportunities for both financial services firms as well as the fraudsters.

Join Aite-Novarica Group head of risk insights and advisory Julie Conroy, research director Chuck Subrt, senior analysts Trace Fooshee, Shirley Inscoe, David Mattei, Jim Mortensen, and Colin Whitmore, and executives from leading financial services firms as they present their latest research and insights on fraud mitigation, authentication, and AML trends and techniques.