Rapid and widespread digital adoption across financial services has changed the landscape of financial crimes drastically. Digitalization is expanding the opportunity for fraud as criminals exploit gaps in technology. Cryptocurrency provides a new method of transacting; frequent new entrants to the market is causing increased public awareness giving rise to new typologies of crime. Regulation and enterprise processes are failing to keep pace with criminal innovation in this new age.

Join Samantha Santaniello, MMV’s Head of Platform, along with Khaled Ghadban, Director of AI & Analytics at Alessa, Donald Griffith, Head of Financial Crimes & Fraud Prevention Compliance at MassMutual, and Ian Daher, Head of Financial Crimes and BSA/AML Officer at Affirm as we discuss Anti-money Laundering (AML) in the digital age, evolving themes such as regulation, compliance and risk management frameworks, and how technology – including AI and RPA – is enabling a new AML approach for financial institutions to de-risk in a digital age.

The Interest is Mutual is MassMutual Ventures’ curated series of conversations focused on critical topics facing businesses today.