2023 Top Trends in AML and Fraud: Sanctions Screening, Crypto, Synthetic ID, Payments and More

2023 Top Trends in AML and Fraud Sanctions Screening Crypto Synthetic ID
Course Level
2023 Top Trends in AML and Fraud Sanctions Screening Crypto Synthetic ID On Demand Webinar


The pandemic has led to growth in the adoption of various online/mobile banking products and services as well as faster payment options. One key emerging trend is digital acceleration causing an uptick in financial crimes and fraud attacks at a staggering rate. This has caused financial institutions (FIs) to halt and rethink their digital acquisition strategies. 
A panel of experts from Aite-Novarica Group, SAS and Prove Identity, Inc. provided detailed insights on some of the most important anti-money laundering (AML) and fraud trends that we will see in 2023. 



You Will Learn How To:

Determine ways to stay ahead of the curve in 2023

Identify money mule scams

Recognize what fraud trends will be affecting sanctions screening, cryptocurrency risks, AML regulatory landscape, public sector ID fraud and more

CPE Information

CPE Credit: 1
NASBA Information: Specialized Knowledge
Advanced Preparation: None
Last Updated: November 2022

Credit by Field of Study


David Stewart - Speaker

Chuck Subrt - Speaker

Mary Ann Miller - Speaker

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CPE Credit

Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.

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System Requirements:

  • Internet access: High-speed connection recommended
  • Speakers required for video sound

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/


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