Join us as we explore the latest developments in fraud and financial crime. Topics will include the rise in digital transactions, the prevalence of mules and scams, and the convergence of fraud and anti-money laundering (FRAML) practices. We will also delve into how different industry verticals approach these challenges and discuss the benefits and challenges of a combined approach. Finally, we will explore potential solutions to overcome obstacles, especially the siloed nature of departments and regulatory obligations, while emphasizing the vital role technology providers can play.

Moderator:
Caryn Leong, CAMS, Regional AML Director - APAC, ACAMS

Presenters:
Elise Muhlheim, Fraud and Identity Risk Manager, OFX

Saurabh Nagar, Director of Professional Services, APAC, LexisNexis Risk Solutions

Jason Rohloff, Chief Risk Officer, Monoova

Nick Wilson, Vice President of Sales, APAC, LexisNexis Risk Solutions