AFC Trends & Typologies: Applying Horizon Scanning for Intelligence Assessments

Overview

Horizon scanning is part of a suite of intelligence techniques that allow financial crime professionals to keep ahead of a rapidly shifting threat environment. Effectively done horizon scanning presents opportunities for proactive measures such as adjusting AML or fraud controls, shifting resources to high-risk areas and building effective technological mitigations. As with all intelligence analysis, the process of horizon scanning requires careful preparation, well-thought-out processes and responsibilities, and an understanding of how to integrate findings into risk assessments. This webinar will outline how horizon scanning enables organizations to pick up on early warning signals and provide insights into how to organize and respond to future threats.