WEBINAR: AML Voices

Is Fraud the New AML?​​

Live webinar on October 24, 2024, at 1:00 pm ET & 6:00 pm BST

REGISTER NOW

 

WEBINAR: AML Voices

Is Fraud the New AML?​

Live webinar on October 24, 2024, at 1:00 pm ET; 6:00 pm BST

REGISTER NOW

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

John_Byrne_circle_greyBG
John Byrne
Chairman, Advisory Board, AML RightSource
Ray_Olsen_circle_gray_BG
Ray Olsen
SVP - Director of Enterprise Fraud Management, Wintrust Financial Corporation
Matt_Haslinger_circle_gray_BG
Matt Haslinger
Chief BSA/AML and Sanctions Compliance Officer, M&T Bank
Jason_Frantz_circle_grayBG
Jason Frantz
VP, Fraud Risk Management, Wright-Patt Credit Union

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 headshot
Don Fort
Director of Investigations at Kostelanetz LLP
Marilu Jimenez headshot
Marilu Jimenez
Founder and Principal of FINCAdvisors 
Ferko Spits headshot
Ferko Spits
SVP - Managed Services EMEA, AML RightSource
Judith Barendse headshot
Judith Barendse
SVP – Managed Services US, AML RightSource
Janice Mensah headshot
Janice Mensah
SVP – Managed Services Canada, AML RightSource
Elliot Berman Headshot
Elliot Berman
Marketing Thought Leadership Specialist, AML RightSource
chuck taylor headshot
Chuck Taylor
EVP & Head of Financial Crime Advisory, 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.

Save Your Webinar Seat Now!