Anti-Money Laundering (AML)

Anti-Money Laundering/Fraud Convergence: Why Should I Care?

Anti-Money Laundering/Fraud Convergence: Why Should I Care?

During this discussion, attendees will learn:

See Also: Small Business. Large security risks.

  • What analytics are similar/different in Anti-Money Laundering and Fraud;
  • Trends for enterprise-wide case management and the combination of Anti-Money Laundering and Fraud prevention;
  • What are the integration areas and data requirements issues;
  • Latest developments in investigations and operations


The financial industry has started to see a convergence of Anti-Money Laundering and Fraud. How will that affect the way financial institutions handle fraud and Anti-Money Laundering in the future? How will that affect you and your company?

This session will take a deep dive and uncover key hidden connections in Anti-Money Laundering and Fraud. We will also take a look at the similarities in function, challenges, and technology used to combat this.

Many financial institutions have seen the tremendous value add in combining their Anti-Money Laundering and Fraud units. What have they combined and how will that help you? This change in the way of combining and fighting Anti-Money Laundering and Fraud is gaining in popularity in financial institutions.

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