A Paradigm Shift in How We Fight Financial Crime

Why operational resilience matters more than ever

As financial institutions face a growing wave of increasingly sophisticated cyberattacks, the focus is shifting from pure defence to resilience. According to Corlytics, regulatory bodies are taking notice, with frameworks like the EU’s Digital Operational Resilience Act (DORA) and new directives from the US-based Cybersecurity & Infrastructure Security Agency (CISA) highlighting the critical need for financial firms to maintain operational conti…

A Paradigm Shift in How We Fight Financial Crime

At a recent roundtable in Tokyo, participants discussed strategies to fight financial crime in the age of AI and globalisation. Financial crime doesn’t just damage economies; it erodes trust, undermines security, and threatens the very integrity of financial systems worldwide. As globalisation and technology continue to transform the way we move money, the stakes have never been higher for policymakers and financial institutions (FIs) alike. FIs…