ACAMS/Hawk Webinar On-Demand: 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. 

Watch 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 

Watch here >> 

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