A Holistic Approach to Financial Crime: Unifying Fraud and AML Signals
- Jun 10, 2026 10:00 a.m.
- Central Time (CT)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
50 minutes
50 minutes
A Holistic Approach to Financial Crime: Unifying Fraud and AML Signals
Description
Financial crime rarely fits into a single box. Fraud activity can become money laundering typologies, and anti-money laundering (AML) investigations often depend on context to uncover broader networks. Yet, for many financial institutions, fraud and AML workflows still operate in parallel, which creates blind spots, duplicated effort, and delays when speed and coordination matter most.
In this webinar, you will explore the intersection of fraud and AML (FRAML) from an operational lens. You will hear a practitioner’s perspective on how adopting a FRAML operating model can unify detection and investigations, connect real‑time and batch signals, and improve how alerts are triaged and investigated. You will gain practical insight into aligning fraud, AML and investigation workflow to reduce noise, improve detection and strengthen governance without adding operational complexity.
Prerequisites
Participants in this webinar should have experience conducting fraud examinations and be familiar with the prevention and detection methods for money laundering in financial institutions.
You Will Learn How To:
Recognize where fraud and AML threats overlap and assess why siloed detection and investigations no longer work.
Choose a FRAML operating model that unifies fraud and AML detection, triage, and investigations and determine how it can be integrated with your organizational processes.
Implement advanced analytics to enrich signals, reduce false positives and improve investigator efficiency.
Determine strategies to strengthen governance and defensibility as AI‑driven fraud and financial crime accelerate.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advance Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Specialized Knowledge: | 1 |
|---|
Presenters
Allison Swagert - Moderator
Product Marketing Manager
SAS
Jane Bell - Speaker
Senior Industry Consultant
SAS
Chris McHargue - Speaker
Advisory Industry Consultant
SAS
Lindsey Reed - Speaker
Quality Assurance and Control Director for AML Investigations
Ally Bank
Policies
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.