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The state of fraud and AML in banking

The Securities and Exchange Commission (SEC) is bolstering its cyber unit, and at least one enforcement attorney is saying “a lot more fraud” can be expected in the cryptocurrency space. Discover how banks are combatting fraud and the challenges financial institutions can anticipate as 2023 wears on.

included in this trendline
  • Banks reimburse less than half of Zelle-related fraud claims, Warren says
  • PPP loan servicer KServicing files for bankruptcy amid fraud probes
  • Deutsche Bank’s DWS sued over ‘confusing’ ESG claim
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.