The New Face of Financial Crime: How AI is Rewriting the Rules in Financial Services
Available to view from 7 Nov 2025
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The New Face of Financial Crime: How AI is Rewriting the Rules in Financial Services
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Introduction
Financial crime is not what it used to be. Deepfake technology, voice cloning, synthetic IDs - these are no longer fringe threats but day-to-day realities for compliance teams. Artificial intelligence (‘AI‘), is accelerating the pace, scale, and sophistication of fraud in ways the law is still struggling to match.
This webinar explores the emerging risks and legal shifts shaping financial crime in the digital age. With new legislation on the horizon, like the Crime and Policing Bill 2025, and tougher obligations under the Economic Crime and Corporate Transparency Act and Online Safety Act, firms must be ready for a sharper compliance environment where senior management accountability is front and centre.
Drawing on real cases, upcoming regulation and front-line legal experience, this practical and fast-paced webinar will help you to assess your exposure, identify blind spots and better protect your organisation against evolving fraud threats.
What You Will Learn
This webinar will cover the following:
- How AI is driving a new era of fraud, from synthetic ID scams to hyper-targeted phishing
- What the Economic Crime and Corporate Transparency Act 2023 and the draft Crime and Policing Bill 2025 mean for executive liability
- Why the Online Safety Act 2023 matters more to financial services than many realise
- How the FCA is encouraging innovation while expecting tighter internal controls
- The legal grey areas around algorithmic bias, false positives, and missed scams - who is responsible?
- Case insights: what firms like NatWest and others are doing to stay ahead of AI threats
- How to build a fraud-aware culture that blends governance, training, and ethical tech use
- Key steps legal and compliance teams should be taking now to prepare for increased regulatory scrutiny
This pre-recorded webinar will be available to view from Friday 7th November 2025
Alternatively, you can gain access to this webinar and 1,900+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.
