---
title: Keeping up with AI-Powered Threats in Financial Crime
source_page: https://www.sardine.ai/events/keeping-up-with-ai-powered-threats-in-financial-crime
canonical: https://www.sardine.ai/events/keeping-up-with-ai-powered-threats-in-financial-crime
format: text/markdown
date: 2025-11-18T12:05:00.000Z
description: AI is enabling financial crime faster than current FRAML systems can adapt. From deepfakes to website cloning, fraudsters are using AI to launch large-scale attacks that bypass systems and flood risk teams with alerts they can’t triage fast enough.
---

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---

# Keeping up with AI-Powered Threats in Financial Crime

**Published:** 2025-11-18T12:05:00.000Z

AI is enabling financial crime faster than current FRAML systems can adapt. From deepfakes to website cloning, fraudsters are using AI to launch large-scale attacks that bypass systems and flood risk teams with alerts they can’t triage fast enough.

AI is enabling financial crime faster than current FRAML systems can adapt. From deepfakes to website cloning, fraudsters are using AI to launch large-scale attacks that bypass systems and flood risk teams with alerts they can’t triage fast enough.
Catch up on-demand with experts from PwC, Nium, and ACAMS, as we explore the latest AI threats, why fraudsters are outpacing FRAML systems, and how modern platforms are helping institutions keep up with today’s attacks.
About the speakers:
Mike Jackson, Director of FinCrime Technology at PwC
Paco Mainez, Global Head of Financial Crime Strategy at Nium
Glenn Fratangelo, Head of Product Marketing at Sardine 
Kim Darpel (CAFS), Sr. Manager of Anti-Financial Crime at ACAMS