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Financial intelligence has become a reality as multiple information sources unite and analytics connects the dots at scale. Credit: Pixabay.
From improved data sharing for identity verification to public-private partnerships that tackle terrorism financing, organised crime, money laundering – the pandemic has challenged and transformed how organisations counter fraud
About a year ago, I shared five predictions for fraud, anti-money laundering (AML) compliance and security highlighting what we would likely experience in 2020. In this post, I’d like to take a quick look back at 2020 to review my predictions against what actually happened.
Clearly, COVID-19 had a major impact on all of us in 2020 – our personal lives, the organisations we work for, and the economic and geopolitical environments. Despite that, three of last year’s predictions rang true, while partial progress was made toward the remaining two. All things considered, I’ll take the 80% hit rate a ....

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