Roundtable Report

AML: Navigating uncharted water

PassFort hosted an online discussion with Financial Crime experts from N26 and Credit Kudos. The resulting information has been distilled into this report.

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What's inside?

Learn more about the new types of fraud arising from the financial crisis caused by COVID-19.  

Understand what strategies will help you identify threats and manage risk.

Sharing best practice

Download this report and get insight into how industry experts and practitioners are working to prevent Financial Crime, Fraud and AML.

1. Understand what new fraud typologies are emerging

2. Get insight into adapting control measures

3. Share in best practice on AML and fraud 

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Get in touch

If you have any questions, please get in touch with PassFort . We would be happy to discuss the content of this report and your own experience of managing fraud and AML.

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