How to Build a Strong FrAML Program for 2024 | Unit21 скачать в хорошем качестве

How to Build a Strong FrAML Program for 2024 | Unit21

Year 2024 brings new challenges, tighter regulations, and higher expectations for financial crime teams as fraud and AML risks evolve rapidly. This session breaks down what organizations need to prepare for, from emerging fraud patterns to the compliance steps that keep programs audit-ready and resilient. What You’ll Learn ✅ Key fraud trends to expect in 2024 and how to stay ahead of them ✅ Practical prevention tactics for modern, fast-moving threats ✅ Compliance strategies for navigating heightened regulatory scrutiny ✅ How to build a scalable, best-in-class Regtech stack ✅ Actionable guidance to strengthen your FrAML operations In this webinar, two industry experts unpack the state of Fraud & AML (FrAML) and what’s required to build a strong, future-proof program for 2024. They’ll explore the intersection of fraud prevention, compliance readiness, and technology adoption, giving you the insights you need to protect your organization while staying efficient and audit-aligned. Featured Speakers: 🎤 Alex Faivusovich, Head of Fraud Risk, Unit21 🎤 Chris Sidler, Partner, FS Vector Learn More: Explore how Unit21 supports fraud and AML teams with flexible, modern tools for detection, compliance, and investigations. Visit us at https://www.unit21.ai for more information. LinkedIn:   / unit21   Product/s: https://www.unit21.ai/products/aml-tr... https://www.unit21.ai/products/real-t... Webinar: https://www.unit21.ai/webinars/design... #Unit21 #Webinar #FraudPrevention #AMLCompliance #FrAML #FinancialCrime