PRODUCT DEMO

2024 FrAML Program: Best Practices for Fraud & AML Teams

  • 2024 fraud predictions (and prevention tactics!)
  • Compliance strategies to address increased regulatory scrutiny and prepare for audits
  • How to build a best-in-class Regtech setup

About this webinar

Two industry-leading experts will dive into the dynamic landscape of fraud & AML (FrAML) and how to build a 2024 program.

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Equip your teams with invaluable takeaways and practical guidance, ensuring they are ready to thrive in combatting financial crime and safeguarding your organization.

Featured speakers

Alex Faivusovich
Alex Faivusovich
Head of Fraud Risk
Head of Fraud Risk
Chris Sidler
Chris Sidler
Partner
Partner
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