ACFCS Financial CrimeCast

In this edition of the Financial CrimeCast, ACFCS speaks with Sarah Purcell, Product Specialist with Thomson Reuters, as she brings a cross-industry perspective to explaining some of the top fraud trends of 2024.

Sarah gives insights on challenges that institutions are facing in account takeover attacks and fraudulent account openings, how to overcome these threats with enhanced data verification and behavior/device analytics, and a look ahead to some of the trends and issues likely to shape the fraud landscape in the coming year.