WEBINAR: AML Voices
Coping with the Growing Fraud Threat
Live webinar on August 28, 2025, at 1:00 pm ET & 6:00 pm BST
WEBINAR: AML Voices
Coping with the Growing Fraud Threat
Live webinar on August 28, 2025, at 1:00 pm ET & 6:00 pm BST
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.
Our experts for this webinar

John Byrne
Chairman, AML RightSource Advisory Board

Don Fort
Director of Investigations, Kostelanetz LLP
