Artificial Intelligence (AI)-assisted fraud intersects three connected participants: consumers who need to protect digital access to their financial assets and virtual lives, banks with an obligation to authenticate customers and safeguard accounts, and federal banking agencies that promote a safe, sound and resilient financial system.

As banks embrace a financial landscape evolving with technological advancements, regulatory changes and shifting consumer expectations, they need strong consumer compliance programs to mitigate regulatory and legal risk while maintaining consumers’ trust.

The oil and gas sector faces transition pressures and the potential for stranded assets. On the other hand, the renewable energy sector is very sensitive to legislative changes affecting tax incentives and subsidies.