WEBINAR: AML Voices

Coping with the Growing Fraud Threat

Live webinar on August 28, 2025, at 1:00 pm ET & 6:00 pm BST

REGISTER NOW

 

WEBINAR: AML Voices

Coping with the Growing Fraud Threat

Live webinar on August 28, 2025, at 1:00 pm ET & 6:00 pm BST

REGISTER NOW

 

Session Details

Fraud schemes are evolving faster than ever—putting financial institutions, government agencies, and consumers at increasing risk.

Join us for a timely and practical discussion featuring a powerhouse panel. Unpack emerging trends, case insights, and practical strategies for strengthening your fraud response—from policy to practice.

What to expect:

  • Real-world investigative perspectives
  • Key fraud typologies gaining traction in 2025
  • Actionable takeaways to improve detection and mitigation

This is a must-attend session for compliance leaders, fraud investigators, and anyone responsible for managing financial crime risk.

 

 

REGISTER NOW

Our experts for this webinar

John Byrne_1
John Byrne
Chairman, AML RightSource Advisory Board
Don Fort-1
Don Fort
Director of Investigations, Kostelanetz LLP
Ulises Pineda
Ulises Pineda
Director – Financial Crimes, Head of Fraud Investigations, First Citizens Bank

Save Your Webinar Seat Now!