Monday, June 21, 2021 | 2:00 p.m. ET

Digital intelligence: Transforming Financial Crime Compliance

Digital transactions with U.S. merchants grew 44% in 2020 amidst the global pandemic and are projected to reach over $4 trillion globally. While this digital environment offers convenience for consumers, the shift has created opportunities for money laundering and sanctions evasion. Regulatory agencies have responded by stepping up oversight and increasing penalties related to digital transactions. As consumers solidify their digital commerce preferences, businesses need a strategy that balances exceptional customer experience with effective compliance.

In this webinar we will discuss:

  1. How growing internet adoption combined with the global pandemic has driven rapid acceleration of digital commerce, and the ongoing market impact
  2. The evolution of regulatory oversight in the digital space
  3. How bad actors are capitalizing on market conditions to commit money laundering and evade sanctions
  4. Options for leveraging digital intelligence to distinguish between trusted and potentially suspicious behavior


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