Join us for an in-depth but approachable discussion with Rio Miner, Head of Intelligence for Refine Intelligence, on how technology is changing the way financial services companies view AML and fraud programs, and whether there’s a path to a more sustainable future for compliance programs.

ACFCS speaks with Shane Oren, the Chief Revenue Officer with OCR Labs. Shane starts with a brief but fascinating history of identity and the various ways we’ve used to validate it over time, under the premise that you can’t know where you’re going unless you know where you’ve been.

We then explore real-world examples of identity verification gone wrong, and its consequences for financial institutions, before leaving off with a look at key current risk areas and challenges, including malicious use of generative AI.

In this insightful conversation, we explore how a fragmented approach to fraud is driving risks, why integrating various fraud and AML systems into one case management system may be less scary than it sounds, how institutions are making decisions to build vs. buy their case management systems, and more.

As banks offer real-time payment capability to their clients, it is critical to understand how these payments work, and the best practices in detecting and preventing fraud. In this conversation we explore the risks and rewards of real-time payments adoption with Eric Choltus, Director of Global Product Management: Payment Fraud with Bottomline.

In this Financial CrimeCast, join Fred Boulier, Global Head of Solution Consulting with the FinCrime Unit of Oracle, for a wide-ranging conversation on the main challenges facing AML and fincrime compliance professionals in the current moment, how AI and graph technologies have evolved in recent years to become more effective, and the state of regulatory acceptance of innovative technologies.

In this Financial CrimeCast, ACFCS talks with Ruud Grotens, Head of Fraud and Financial Crime Consulting with Bottomline, to explore the factors driving the rise in insider fraud, how monitoring for internal risks can actually stop fraud before it starts, and the technology, processes and privacy considerations you need to get this right.

In this episode of the Financial CrimeCast, ACFCS is joined by Keith Berry, General Manager, KYC/KYS at Moody's Analytics, to examine how strong KYC/CDD is affecting firm’s abilities to adapt and grow in disruptive times. We’ll review some of the biggest pressures on KYC programs in the past year, how fintechs in particular have responded, and look ahead to what it takes to innovate in KYC/CDD as the industry shifts to a “real-time” model.

In this episode of the Financial CrimeCast, join a fraud expert with NICE Actimize as we explore key fincrime risks over the holidays, including the rise of check fraud. We’ll cover what’s driving the rise of these fraud risks, and how to keep your customer transactions secure and fight financial crime at your financial institution or credit union during this busy season.

In this session, we interview Vikas Agarwal, leading partner of the PwC Financial Crime Unit. Drawing from his experiencing working with clients to deploy AI/ML tools, cloud applications and more, he gives his insights on the top factors that organizations need to consider when implementing new technologies like AI, and key gaps as tech races to keep up with evolving fincrime typologies. He also explores the skills and staffing that organizations need to use technologies effectively, and gives tips on how to retain and build this talent.

On this unique episode of the Financial CrimeCast, join Quantifind’s Chief Operating Officer, Graham Bailey, as he explores the next evolution in financial crime compliance and unveils the concept of the fusion chain. He’ll give insights on where the fincrime compliance industry is heading, and what three tools combined will allow the AML and fincrime world to tackle its complex challenges at scale.