
Powerful Insights
Where Fraud Meets Compliance: Building a Stronger Line of Defense
This episode is a rebroadcast of our webinar where we explore how financial institutions are responding to the convergence of fraud, anti-money laundering, and compliance risks, and discuss strategies for building more integrated and effective risk management programs. Carol Beaumier Senior Managing Director https://www.linkedin.com/in/carol-beaumier-5196878/ Constantine Boyadjiev Managing Director, Risk & Compliance Analytics Global Leader https://www.linkedin.com/in/constantineboyadjiev/ Bernadine Reese Managing Director, UK https://www.linkedin.com/in/bernadine-reese-4859b05/ Thomas Giltrow Managing Director https://www.linkedin.com/in/tgiltrow/ Webinar Link: Where Fraud Meets Compliance: Building a Stronger Line of Defense (5280703)

