The Early Bird Catches the Criminals: Leveraging Synergies of Fraud and AML to Fight Financial Crime Even Better

As the threat environment becomes more challenging for fraud and AML departments at financial services organizations, closer collaboration between these groups can lead to greater efficiency and effectiveness. Discussion points for the roundtable include:

  • How will widespread real-time payments, alongside tighter sanctions screening requirements, affect convergence and conflicts between fraud and AML? What can we learn from the U.K. as a faster payments veteran in this area? (Read the white paper)
  • What is the impact of the OCC Bulletin 2019-37, laying out a governance and oversight framework for fraud that is similar to that used by AML operations? (See NICE Actimize's recent blog for more context.)
  • How does AML and fraud convergence come to life in different financial crime use cases, such as elder financial exploitation, mule accounts, and human trafficking?  


Julie Conroy
Research Director
Aite Group

Agenda at a Glance*

Tuesday, September 17, 2019

7:00am – 7:15am          Registration & Networking Breakfast

7:15am – 8:30am          Breakfast Roundtable

                                             *Subject to Change

Evoke (Located in the Le Méridien Charlotte Hotel)
555 S McDowell Street
Charlotte, NC  28204