GRIP Forecast 2024 – Financial crime

The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time focusing on financial crime.

Carmen Cracknell, Senior Reporter

Commercial banks will try to speed up payments and work on combatting fraud using synthetic data.

Technology does not appear to have helped banks combat financial crime and fraud so far.

Perhaps primarily because it is an arms race against the backdrop of a rapidly evolving

Free Trial

Register for free to keep reading.

To continue reading this article and unlock full access to GRIP, register now. You’ll enjoy free access to all content until our subscription service launches in early 2026.

  • Unlimited access to industry insights
  • Stay on top of key rules and regulatory changes with our Rules Navigator
  • Ad-free experience with no distractions
  • Regular podcasts from trusted external experts
  • Fresh compliance and regulatory content every day
Register for free Already a member? Sign in