As financial crimes grow more sophisticated, financial institutions often find themselves playing catch-up. 

Fraudsters are rapidly outpacing defences, using AI, automation, and deepfakes to exploit gaps with growing precision. The global, hyper-connected financial system enables the rapid, anonymous flow of illicit funds, while frequent data breaches expose sensitive customer information. Adding to the complexity, we have evolving regulations and emerging payment methods like crypto and mobile wallets that present new layers of complexity and risk.

The result? A reactive stance that leads to rising compliance costs, operational inefficiencies, potential reputational damage, and missed opportunities for innovation.

Ecosystm research shows:

• 71% of financial services leaders lose sleep over fraud and data breaches
• 80% are actively evaluating advanced technologies for AML and fraud detection
• 66% struggle to keep up with regulatory changes

In this closed-door, invitation-only roundtable, we’ll explore how financial services leaders can move from reactive to resilient through business process transformation and innovation.

Topics of discussion include:

• Smart Compliance & Agility
  Integrating microservices, advanced tech, and consulting to drive smarter compliance, fraud detection, and agility
  
  
• Cost & Compliance Balance
  Strategies for reducing total cost of ownership while staying responsive and regulator-ready
  
  
• Strategic Partnerships
  How a true partnership model enables control, resilience, and long-term growth

Join us to uncover best practices for staying ahead in the ever-evolving financial crime landscape.