PANEL DISCUSSION

The State of Fraud & AML: 3 Trends Impacting Banks

What you'll learn

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

  • Get an exclusive preview of the latest fraud and AML trends from 350+ 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.

About this webinar

We surveyed over 350 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 live with a panel of industry experts who will react to the top three insights impacting banks– providing advice and prediction of what's next.

Featured speakers

Advisor in Residence
Chief Operating Officer
Bank Practitioner, President ACFE’s PNW Chapter
Managing Director, Regulatory Compliance and Financial Crimes Practice

FAQ Section