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The state of fraud and AML in banking

When the pandemic first hit in 2020, loan-related fraud reports set record highs with every successive month. Discover how banks are combatting fraud and the challenges financial institutions can anticipate as 2022 wears on.

included in this trendline
  • FinCEN proposal would let U.S. banks share SARs with its foreign branches
  • CFPB pick Rohit Chopra walks fine line on bank enforcement
  • Colorado credit union spinoff has ambitions beyond pot banking
Our Trendlines go deep on the biggest trends. These special reports, produced by our team of award-winning journalists, help business leaders understand how their industries are changing.
Davide Savenije Editor-in-Chief at Industry Dive.