2020 was a challenging year for financial crime prevention - and this is unlikely to change in 2021. Whilst we grapple with the fallout of the COVID-19 pandemic and adapt to new ways of conducting business, criminals continue to develop innovative methods to exploit vulnerabilities for their own gain.
In this briefing note, we map out the evolving financial crime threat landscape in 2021. We analyse emerging trends within fraud, cyber crime and money laundering, as well as key upcoming regulatory changes.
Read more to find out what’s ahead and what your business can do to protect itself.