Suspicious activity data serves as a valuable resource, providing critical insights into criminal tactics; enhancing the US, UK, and Europe's comprehension of illegal activities; and offering actionable guidance for initiatives to mitigate the impact of crime. Our panel of experts meticulously examines suspicious activity data and financial intelligence unit publications, exploring their potential to empower financial crimefighters in their mission.
Examining current and historical 2023 suspicious activity information from the US and Europe for trends and patterns
Assessing emergent threats and techniques to launder money
Summarizing the AFC hotspots across jurisdictions and industries to identify challenges