- This event has passed.
Convergence of AML And Fraud Controls: Thinking Through Opportunities And Obstacles In A FRAML Approach
November 30, 2023 @ 8:30 am - 10:00 am EST
John D. Fort will present “Convergence of AML and Fraud Controls. Thinking through opportunities and obstacles in a FRAML approach” at the American Bankers Association / American Bar Association Financial Crimes Enforcement Conference on November 30th, 2023. The conference will be held both in-person and virtually. The events are hosted at the Gaylord National Resort and Convention Center in National Harbor, MD.
Managing a fraud program in the current environment can be challenging. Many banks have separate fraud and AML teams and even separate databases and alert cycles – but is this the most efficient and effective way to protect the bank and customers? Join us as we explore opportunities, identify synergies and efficiencies that come from a holistic strategy that combines both fraud and AML prevention, controls, and compliance. FRAML and being open to transformation may be how you can better position your institution to counter escalating risks.
Marilu Jimenez, Chief Compliance Officer, Nave Bank
Don Fort, Director of Investigations, Kostelanetz & Fink, LLP
Michael J. Leotta, Partner, WilmerHale
Tyler E. Reynolds, Enterprise Financial Crimes Executive, AML/BSA Officer, U. S. Bank
William J. Voorhees, Senior Vice President, Head of Enterprise Fraud Management, Truist
Click here for more information.