In this episode of The Riffle, we explore how artificial intelligence and deepfake technologies are reshaping financial crime risks and challenging existing AML and fraud controls.

The discussion examines the use of deepfakes and synthetic identities to bypass KYC, CDD, and biometric verification, the growing sophistication of AI-enabled fraud, and the pressure this places on compliance frameworks. We also consider how financial institutions and regulators are responding through enhanced detection tools, governance, and supervisory expectations.

A concise overview for boards, senior management, MLROs, and compliance teams navigating the risks of AI-enabled financial crime.

🎙️ Presented by 10 Leaves