This forum will provide outcome based strategies to address financial institution’s need to innovate in several areas of AML/BSA and fraud whilst remaining complaint to avoid reputational damage and hefty fines. Financial institutions are facing new money laundering and fraud threats each day. Both are age old crimes but due to increased sanctions and more focus on fraudulent activity financial institutions are facing challenges keeping up. Fraudsters are becoming more sophisticated and AML professionals are seeing a lack of resources while dealing with employee burn out creating a significant challenge as several financial institutions have to do more with less. Our expert panelists will share their insights on the latest trends and best practices. From regulatory compliance to risk management, this forum will cover the key topics you need know to stay ahead of the curve in today’s rapidly evolving landscape. This is an opportunity to connect with industry leaders and learn from the best.