Reading the Tea Leaves – 2022 FRAML Outlook

By NICE Actimize

2021 was a dynamic year for fraud and financial crime, and the events that have emerged out of the quickly changing risk landscape continue to create new vulnerabilities for financial services organizations (FSOs). Key fraud and AML trends of the past year have been particularly prevalent and are positioned to become an even greater threat for FSOs and their customers in 2022. With the new year upon us, we're offering a closer exploration into the anticipated trends for 2022 and what FSOs can expect to face as they shape their long-term risk management efforts and technology investment priorities. In this Insights Article, we cover: • 4 pillars that defined fraud and AML in 2021 • Our 2022 forecast for FRAML • How to prepare for, and prevent, these new threats

Enter your details to receive the free white paper:

By downloading this White Paper, you acknowledge that may share your information with our white paper partners/sponsors who may contact you directly with information on their products and services.

Visit our Privacy Policy for more information about our services, how Business Trade Media International Limited may use, process and share your personal data, including information on your rights in respect of your personal data and how you can unsubscribe from future marketing communications. Our services are intended for corporate subscribers and you warrant that the email address submitted is your corporate email address.