Insider threats are no longer a hypothetical risk they’re a real and rising concern for today’s financial institutions. From malicious employees issuing fraudulent debit cards to negligent staff inadvertently enabling illicit activity, the impact of internal actors on AML programs is undeniable and increasingly costly.
Download our exclusive guide, The Five Pillars of Insider Threat Prevention, to learn how leading banks are evolving their strategies to detect, prevent, and deter insider-driven financial crime.
What You'll Learn:
- How to identify and address blind spots in traditional AML and fraud programs that internal actors can exploit.
- Real-world cases of insider-enabled money laundering and how they could have been prevented.
- The five foundational pillars every insider threat program must include to be effective.
- Best practices for continuous monitoring, real-time behavioral analytics, and role-based risk profiling.
- How to meet growing regulatory expectations across BSA, 6AMLD, FATF and more.
Why This Matters:
- A $3.1B fine at a major U.S. bank was directly tied to insider activity.
- Hundreds of fraudulent accounts opened by a rogue UK bank manager went undetected for months.
- Regulators are calling for stronger internal monitoring and holding compliance teams accountable.
You are your institution’s first line of defense. Make sure your internal controls are as strong as your external ones.
Access the Full Report
Fill out the form to unlock the full guide and begin strengthening your internal threat posture today.
Because sometimes, your greatest AML risk is already on the inside.
