What will the financial crime landscape look like in 2023?

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We spoke with industry experts at Alloy, Alloy Labs, Fintech Business Weekly, Griffin, and Treasury Prime to learn what next year holds in store.

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With the rapid pace of regulatory change, compliance teams need to be ready for what is coming and invest in the tools they need to succeed.

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Here's a preview of the predictions for 2023 covered in our full report, across financial crime regulation, compliance trends, compliance programs, and enforcement:

• Bank-fintech relationships are in the spotlight
• More crypto rules to come forth
• Increasing access to beneficial ownership information
• Sanctions developments will demand close attention
• Compliance teams will need to do more with less
• Compliance will be a competitive advantage
• Fraud and identity theft are on the rise
• Sanctions landscape will remain fraught with risks
• Demonstrating compliance program effectiveness through automation
• Improving identity verification technology and processes
• Enforcement likely to be more active as regulators work through past issues
• Ineffective compliance programs invite potential actions

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Download our report now to learn what the experts are saying!

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Cable is the complete effectiveness testing platform for financial crime compliance and oversight. Contact us here to learn more about Cable or to see our platform in action.