Financial crime is evolving—and fast. From AI-powered fraud to crypto laundering, the risks are skyrocketing while compliance struggles to keep pace. With 71% of experts expecting financial crime risks to rise in 2025, the question isn’t if we’re prepared—it’s how badly we’re falling behind.
Join businessline’s Anupama Ghosh as she explores the widening gap between the sophisticated tactics of criminals and the preparedness of businesses. With insights from Tarun Bhatia, Managing Director and Co-head of APAC at Kroll, we dissect the challenges organizations face in implementing effective compliance measures.
We’ll uncover the dual nature of AI as both a weapon and a shield in the fight against financial crime, the complexities of navigating geopolitical uncertainties, and the urgent need for stronger regulatory frameworks. Discover what businesses, regulators, and individuals must do to stay ahead of this ever-evolving threat and bridge the compliance gap.
Published on April 4, 2025
