ACAMS US Capital Chapter April 2025 Virtual Event: Is Fraud the New AML?

Overview

Join us for an interesting discussion on the heightened regulatory focus on establishing an anti-fraud program and how to meet these regulatory expectations. Our speakers will discuss how to build a comprehensive anti-fraud program while incorporating and balancing operational risk issues to protect your organization against the ever-increasing fraud threats. Panelists will also discuss the areas in which compliance processes for fraud and AML converge and the benefit and challenges of aligning the two programs.

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