Overview

Embark on a journey of insight and clarity with our webinar that delves into the intricate interdependencies of fraud prevention and anti-money laundering (AML). Criminal activity related to fraud generates money that needs to be laundered, so where there is fraud, there is money laundering. Fraud is a crime and a predicate offense for money laundering. As financial crimes become increasingly sophisticated, recognizing the interconnected nature of AML and fraud is paramount for institutions seeking comprehensive risk management. Join us for an illuminating discussion led by industry experts, where we unravel the complexities and provide strategic guidance to fortify your defenses.

This session will look at fraud as part of the larger AML effort.