Fraud Detection & AML Regional Seminars
FRAMLx Tour Registration
Register for a free Regional Seminar at a location near you.
Leading up to the event, we will send you email updates about speaker announcements, updates to the agenda and other important event details.
January 23 at 12:30 PM - 01:30 PM EST
“Excellent discussion. Great presenters. Top practical experts!”Senior Investigator / Analyst, WA State Attorney General's Office “Great content and intel from knowledgeable people!”ASM, HSBC “Great information...
January 30 at 12:30 PM - 01:30 PM EST
Artificial Intelligence (AI) techniques continue to evolve rapidly, becoming an evermore important tool in your team’s money laundering and fraudulent activity detection efforts. “We are...
February 06 at 12:30 PM - 01:30 PM EST
Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,...
February 13 at 12:30 PM - 01:30 PM EST
How effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers...
February 14 at 12:30 PM - 01:30 PM EST
Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses In this digital age, vast amounts of compromised customer information from data breaches and fraud...
February 20 at 12:30 PM - 01:30 PM EST
Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting...