Designing a 2024 FrAML Program for Success

  • 2024 fraud predictions (and prevention tactics!)
  • Compliance strategies to address increased regulatory scrutiny and prepare for audits
  • How to build a best-in-class Regtech setup

About this webinar

Two industry-leading experts will dive into the dynamic landscape of fraud & AML (FrAML) and how to build a 2024 program.

Equip your teams with invaluable takeaways and practical guidance, ensuring they are ready to thrive in combatting financial crime and safeguarding your organization.

Featured speakers

Head of Fraud Risk

FAQ Section

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