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

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

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