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Why the AML system is failing and what needs to change
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The key talking points
It’s January, and as we promised, we recorded Veriff’s first monthly webinar of 2022 – ‘Fintech Fraud 2021‘.
We took a look into our recently published 2021 Identity Fraud Report, and talking through last year’s fraud trends (with a particular eye on fintech), what they taught us about the evolution of online identity fraud, and what to look out for in 2022.
- What were the major fraud trends of 2021
- Which industries were hit the hardest by online identity fraud
- What were the major impacts to businesses of online fraud
- And what should we all be wary of in 2022
MEET OUR SPEAKERS
Janer Gorohhov, Munna Poddar, Patrick Johnson
Janer Gorohhov
Munna Poddar
Patrick Johnson
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