Merging Forces: Why More U.S. Banks are Converging AML and Fraud

Recorded
Online
1 ACAMS Credit
Learning Objectives

Learning how AML/Fraud convergence is delivering cost savings, greater efficiency and improved risk detection and why most U.S. mid-market banks are merging the two

Identifying the most common challenges and blockers to overcome when converging fraud and AML

Exploring how technology can support convergence and what to look for when evaluating vendors

Pricing

Abonnés Entreprise et Premium inclus

Inclus

Membres de l’ACAMS

0,00 US$

Non membres

0,00 US$

Moderator

Shana Leyva Bio Photo

Shana Leyva
Head of Marketing, Americas
Hawk

Speakers

Neil Katkov Bio Photo

Neil Katkov
Director of Risk
Celent
Bel Perez Bio Photo

Bel Perez
Senior Product Owner, Fraud + FRAML
Hawk
Susan Shaffer Bio Photo

Susan R. Shaffer
VP and BSA Officer
CBI Bank and Trust
Who Should Attend?

AFC Professionals
Anti-Fraud Professionals
BSA/AML Officers
Regulators
Sanctions

Topics

Anti-Money Laundering (AML)
Fraud
RegTech
Sanctions
Transaction Monitoring

Skill Areas

Anti-Financial Crime (AFC) Technology
FinTechs
Risk Assessment
Screening
Transaction Monitoring

Industries

All Industries
Credit Union
Financial Institutions

Regions

Canada
Global
United States

Levels

Basic
Intermediate