Track A1 Panel discussion: Evolving profile – What makes the criminal of 2024?

Hosted in partnership with Avyse Partners

Exploring societal factors driving the evolution of financial crime and criminal profiles to better prepare and to fight crime. How can financial crime prevention professionals respond to the changing context of crime? What are the main factors currently influencing criminal trends?

• Geo-political context: how is war impacting financial crime trends?
• Economical context: what is the impact of the cost-of-living crisis on the profile of criminals?
• Technological context: how are criminals using new tech such as AI to commit crime in a cleverer way?
• Regulatory context: brief overview of the changing landscape of sanctions, whistleblowing, consumer duty, AML and fraud.