AI and Deepfakes: Major Threats Facing Financial Crime Specialists
Anti-Money Laundering (AML), Fraud Management & Cybercrime, Fraud Risk Management ACAMS Highlights Need for Enhanced Data, Architecture, and AI in Investigative Practices Jennifer Lawinski • January 29, 2026 The rise of AI and deepfakes, alongside growing geopolitical fragmentation and enhanced criminal tactics, poses new challenges for anti-financial crime professionals. (Image:…