Ahead of the Anti-Financial Crime Summit, we spoke exclusively to Matthew Banham, Partner, Dechert LLP, about what financial crime trends he envisages for 2023 and why, what more the industry can do to reduce the risks of financial crime, as well as highlights from the Anti-Financial Crime Summit, to help you learn about the latest regulations, understand new financial crime typologies and identify new technologies to manage your financial crime risks.
Watch the video here! >>>