On-Demand Webinar

Empowering Consumers in the Fight Against Financial Crime

National Consumer Protection Week

US

Originally Presented: March 4, 2026

Consumer awareness is one of the strongest defenses against financial crime. During this expert-led panel webinar, industry experts break down the full financial crime lifecycle — from the initial fraud scams to how criminal enterprises launder illicit funds through the financial system — demonstrating how informed consumers and proactive financial institutions play an integral role in stopping criminal activity at every stage.

 

Watch our Panel of Experts and Industry Leaders:

  • Corey Lynch, Director of Sales Communications and Product Liaison – Nasdaq Verafin
  • Karianne Golemme,  SVP – Financial Intelligence Unit – Rockland Trust
  • Steve Lenderman, Head of Fraud Prevention – isolved
  • Sepideh Rowland, Partner – Klaros Advisors, LLC

What You’ll Learn

  • Deep insights into the financial crime lifecycle and consumer touch points
  • Best practices for cross-industry collaboration in financial crime prevention
  • Actionable steps for immediate implementation into organizations
  • Industry and peer strategies for effective consumer education and involvement
  •   BSA/AML Compliance
  •   Fraud
  •   Money Laundering
  •   Red Flags

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