AML
Web Seminar

The State of Fraud & AML: 3 Trends Impacting Banks

What You Wish You Knew About Your Peers’ Fraud & AML Programs
Past event date: October 9, 2024 Available on-demand 60 Minutes
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WATCH NOW

We surveyed over 550 of your peers and discovered some surprising insights! 

Now in its third year, the State of Fraud & AML report has become an essential industry resource. This year, we went deeper—deeper into the why behind fraud loss, deeper into strategic investment areas, and most importantly, what forward-thinking banks are doing to get ahead. 

During this webinar, get an exclusive sneak peek as we unveil the results with a panel of industry experts who react to the top three insights impacting banks– providing advice and prediction of what's next. 

These industry insights are something you won't want to miss. Top Takeaways:

  • Get an exclusive preview of the latest fraud and AML trends from 550+ of your peers to see how they're adapting to new challenges.
  • Hear actionable insights from a panel of bank fraud and AML experts with practical tips on how to get ahead.
  • Gain insights into the future of bank fraud and AML programs and understand the strategies top institutions are using to stay ahead in an ever-changing landscape. 
AML
Speakers
  • Ian Macallister
    Chief Operating Officer
    Unit21
    (Speaker)
  • Donna Turner
    Advisor in Residence
    EY
    (Speaker)
  • Kyle Daddio
    Managing Director - Regulatory Compliance, Payments and Financial Crimes
    Stout
    (Speaker)
  • Katherine Robinson, GRCP, CFE, CAMS
    Bank Practitioner, President
    ACFE’s PNW Chapter
    (Speaker)