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2021 has been a year of two halves – the first we were all dealing with life under lockdown. And the second half, supercharged with the vaccine programme, has seen life trying to get back to normal. But whatever the conditions, financial criminals have carried on regardless, capitalising on pandemic conditions and our increasing reliance on technology. And we see this continuing strongly into 2022.
So with this backdrop in mind, what do our financial experts think are the principle themes for next year? What is going to happen in the world of financial crime? Here are some of my 2022 predictions:
It’s always difficult to make predictions in the financial crime arena as new trends are continually on the horizon. As soon as the industry catches up, criminals evolve their ways of generating and laundering stolen money. Any increases in regulation to help financial institutions fight financial crime have to be welcomed – but to be on the front foot, financial institutions have to examine their technology, processes and data quality so they can deal with it in the best way.
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author.
Oleksandr Strozhemin Co-founder and CEO at Trinetix
13 August
Elaine Mullan Head of Marketing and Business Development at Corlytics
12 August
Abhinav Paliwal CEO at PayNet Systems- A Neo Banking Software Platform
Donica Venter Marketing coordinator at Traderoot
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