Register for ACAMS/Hawk: Merging Forces - Why More US Banks are Converging AML and Fraud
New research reveals that 93% of U.S. mid-market banks are actively pursuing or planning to pursue convergence of their AML and fraud programs — driven by the promise of significant cost savings, improved detection accuracy and stronger regulatory alignment. In fact, 50% of banks that have already converged report savings of over $5 million.
While the benefits are clear, the path to convergence is anything but simple. In fact, the term FRAML often oversimplifies what is a complex and layered transformation.
Join ACAMS, Celent and Hawk on this webinar to:
- Learn how AML/Fraud convergence is delivering cost savings, greater efficiency and improved risk detection and why most U.S. mid-market banks are aligning the two
- Identify the most common challenges and blockers to overcome when converging fraud and AML
- Explore how technology can support convergence and what to look for when evaluating vendors
Speakers
- Susan Shaffer, VP and BSA Officer, CBI Bank and Trust
- Neil Katkov, Risk Director, Celent
- Bel Perez, Senior Product Owner, Fraud + FRAML, Hawk
Moderator
Shana Leyva, Head of Marketing, Americas, Hawk
11am EST / 4pm GMT
Thursday, June 26 2025
Register today to attend the webinar.
Can’t make it? Register and we’ll send you the on-demand recording link.