WEBINAR: AML Voices
Is Fraud the New AML?
Live webinar on October 24, 2024, at 1:00 pm ET & 6:00 pm BST
WEBINAR: AML Voices
Is Fraud the New AML?
Live webinar on October 24, 2024, at 1:00 pm ET; 6:00 pm BST
Hear from the experts
Join us monthly for expert-led discussions of essential subjects for financial crime prevention professionals. Topics range from compliance challenges and best practices to how technology affects compliance today and in the future to the impact of new legislation and regulations to guidance from regulators and international cooperative organizations. During each session, you will learn how the latest changes in these areas influence your activities and practical ideas for improving your financial crime prevention program.
Our experts for this webinar
Chuck Taylor
EVP & Head of Financial Crime Advisory, AML RightSource
Ray Olsen
Director of Enterprise Fraud Management, Wintrust Financial Corporation
More experts
In our AML Voices series, you will hear from world-class experts about topics of value to members of the financial crime prevention community.
Don Fort
Director of Investigations at Kostelanetz LLP
Marilu Jimenez
Founder and Principal of FINCAdvisors
Ferko Spits
SVP - Managed Services EMEA, AML RightSource
Judith Barendse
SVP – Managed Services US, AML RightSource
Janice Mensah
SVP – Managed Services Canada, AML RightSource
Elliot Berman
Marketing Thought Leadership Specialist, AML RightSource
John Byrne
Chairman, Advisory Board, AML RightSource
John Byrne
Chairman, Advisory Board, AML RightSource
Agenda
Detecting and reducing fraud is an ever-present problem for financial service providers. Regulators increasingly focus on operation risk management, where fraud functions reside in many organizations. Our panel of experts will share with you how to meet these regulatory expectations, including the elements you should consider for building a comprehensive anti-fraud program.