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The state of fraud and AML in banking

In the run-up to 2023, the specter of potential fraud haunted several narratives. It swirled throughout the crypto sector, surfacing in the wake of the bankruptcies of FTX and Celsius. Discover how banks are combating fraud and the challenges financial institutions can anticipate as 2023 wears on.

included in this trendline
  • First Horizon investor sues TD over scrapped $13.4B deal
  • Senators urge Fed, OCC, FDIC and NCUA to keep close eye on Zelle
  • Payments fraud climbs as banks reach for joint response
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.