Financial crime in the digital age
Financial crime has evolved far beyond traditional fraud. Driven by artificial intelligence, digital technologies and increasingly sophisticated criminal networks, today’s threat landscape is more complex than ever.
Join guest speaker Julie G-D, alongside Altia’s Toby Langston and Sarah Saxton-Jones, for an insightful discussion exploring how cyber-enabled fraud has become a global industry and what investigators need to understand to stay ahead of emerging threats.
Based on Julie’s presentation, Financial crime in the digital age, this session examines how technology, AI and digital ecosystems have transformed fraud, from deepfakes and cryptocurrency to organised criminal business models and the future of digital identity.
Through expert discussion and practical insight, you’ll gain a deeper understanding of the technologies shaping modern financial crime and the investigative techniques helping professionals respond effectively.
What this session covers.
During this webinar, you’ll explore:
– Cyber-enabled fraud and criminal business models
How organised criminal groups are using technology to scale fraud operations and exploit digital ecosystems.
– The rise of AI, deepfakes and emerging threats
How artificial intelligence is changing the financial crime landscape and creating new challenges for investigators.
– Cryptocurrency and the changing financial crime landscape
The growing role of digital currencies in financial crime and how investigators are adapting.
– Modern financial investigation techniques
Practical approaches investigators can use to identify, analyse and evidence increasingly complex financial crime.
– The future of trust, identity and digital security
What organisations and investigators should expect as technology continues to reshape financial crime.
Session focus.
Financial crime in the digital age
An expert-led discussion exploring how cyber-enabled fraud has become a global industry, the technologies driving its growth, and the investigative approaches helping professionals stay ahead of emerging threats.
Why watch.
This session provides valuable insight into how financial crime is evolving and the impact that artificial intelligence, digital ecosystems and emerging technologies are having on investigations.
Viewers will leave with a clearer understanding of today’s financial crime landscape, the challenges facing investigators, and the practical techniques being used to investigate complex fraud more effectively.
Find the right solution for your organisation.
Email us on: info@altiaintel.com
The leading global provider of intelligence and investigation software.
