Executive Roundtable – Connecting the Lines: FRAML 2023 Outlook with NICE Actimize

Featured Speakers :
WHEN : 11/03/2022 4:00 pm ET

Complimentary roundtable, presented by NICE Actimize

2022 was a dynamic year for fraud and financial crime, and the events that have emerged out of the quickly changing risk landscape continue to create new vulnerabilities for financial services organizations (FSOs).

Key fraud and AML trends of the past year have been particularly prevalent and are positioned to become an even greater threat for FSOs and their customers in 2023. With the new year upon us, we’re offering a closer exploration into the anticipated trends for 2023 and what FSOs can expect to face as they shape their long-term risk management efforts and technology investment priorities.

In this roundtable, we’ll discuss:
• 4 pillars that defined fraud and AML in 2022
• Our 2023 forecast for FRAML
• How to prepare for, and prevent, these new threats

NOTE: This closed-door session is intended for senior/executive-level banking compliance professionals. Registrations are approved after review by ACFCS, at which point a confirmation email will be sent with the link to join the roundtable.