On Demand


Navigating Fraud & Financial Crime in 2026: Trends Across AML, Fraud & KYC


The lines separating AML, Fraud and KYC are fading fast. As criminal tactics advance, financial institutions need smarter, more connected ways to detect risk, investigate threats and coordinate across teams. Join global experts as they break down the trends redefining fraud and financial crime — from the spread of global scam hubs and complex mule ecosystems to the regulatory push toward connected intelligence.


In this session, experts will:

  • Outline emerging regulatory priorities including global AML guidance, the GENUIS Act and more
  • Examine global scams, mule rings and organised criminal networks
  • Share the benefits of data sharing models and consortium networks as a unified force 
  • Provide actionable guidance on using agentic AI to enhance customer protection, fraud prevention and financial crime management
Event Details
Date: Thursday, 15 January 2026 (APAC)
Start Time: 10:00 SGT / 13:00 AEDT

Speakers:

Ted Sausen , Director, AML Subject Matter Expert
Daniel Orchard, KYC and CLM Specialist
Joe Bristow, Product Director & Fraud Subject Matter Expert

Register for the on-demand webinar

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