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 organized 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
Thursday, January 15, 2026
10:00 EST | 15:00 GMT | 16:00 CET

Speakers:

Ted Sausen
Director, AML Subject Matter Expert
Daniel Orchard
KYC and CLM Specialist

Joe Bristow
Product Director & Fraud Subject Matter Expert

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Register for the webinar

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