Overview

In today's rapidly evolving financial crime landscape, waiting for suspicious activity reports (SARs) or regulatory triggers is no longer enough.  Forward-thinking compliance teams are increasingly adopting proactive investigations - a strategic approach that leverages data, intelligence, and advanced analytics to detect risks before they escalate.

This session, hosted by the ACAMS Virginias Chapter, will explore how proactive investigations can transform financial institutions' AML and fraud programs.  Our panel of experts will discuss how to identify emerging typologies, apply data-driven techniques, and collaborate across teams to surface hidden risks earlier in the investigative cycle.

Whether you are an investigator, compliance officer, auditor, or leader responsible for oversight, this discussion will provide you with actionable ideas for incorporating proactive investigations into your program.  Join us for an engaging, interaction session to learn how you can shift from reactive to proactive, strengthen your institution's defenses, and contribute to a more resilient AML ecosystem.