AML Conversations: The Continued Convergence of Fraud and AML
Автор: AML RightSource
Загружено: 2025-12-08
Просмотров: 31
In this episode of AML Conversations, Joe McNamara, Director of Solutions Marketing at AML RightSource, sits down with Vesna McCreery, a seasoned financial crime compliance expert and Managing Director, AML RightSource International, to dissect the alarming rise in global fraud. Together, they explore the historical divergence and recent convergence between fraud prevention and AML functions, the trillion-dollar scale of the fraud problem, and how digitalization, AI-driven deepfakes, and cross-border criminal networks are transforming the landscape. Vesna draws on international comparisons—highlighting Australia's standout success in reducing fraud through real-time public-private partnerships—and shares actionable insights on integrating biometric controls, enhancing data utilization, and reducing false positives in financial institutions. This conversation delivers critical takeaways for professionals navigating the evolving threats in financial crime.
Start 0:00
0:07 Global Fraud Trends and Strategies: A Discussion on Digital Fraud and Its Impact
9:46 Prevalence of Fraud and Criminal Networks
15:49 Relationship between Fraud and Anti-Fraud Measures in Financial Institutions
20:02 Financial Fraud and Anti-Fraud Measures
You can find all of our previous AML Conversations here: https://www.amlrightsource.com/resour...
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