Webinar Series: Stay Ahead of FinCrime and Fraud in 2025

Patrick Chance Thomas, CFE, CAMS

Prepare your institution for the year ahead with insights from industry leaders and law enforcement experts.

Join NICE Actimize for an exclusive two-part webinar series to equip financial institutions with the strategies and knowledge needed to combat evolving financial crime and fraud trends in 2025. From emerging threats to effective cross-sector collaboration, this series offers actionable insights to empower your organization.


Part I: Navigating Fraud and AML Trends in 2025
On Demand

In this session, NICE Actimize subject matter experts, Adam McLaughlin and Joe Bristow, will discuss emerging AML and fraud trends. Gain invaluable insights and practical strategies to tackle these challenges head-on, empowering your firm to stay ahead in 2025.
Part II: Law and Justice: The Intersection of Financial Crime and Legal Frameworks
On Demand

Don't miss this unique opportunity to hear from top law enforcement leaders – including the FBI, IRS-CI and City of London Police. Explore how financial institutions and law enforcement can collaborate to combat emerging threats.

Watch Now