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

was held on 15th January 2026

Online
General Security
navigating-fraud-financial-crime-in-2026-trends-across-aml-fraud-kyc
Webinar Company Webinar Fraud Prevention

About the Security Event

This session focuses on how fraud, AML, and KYC are rapidly converging as financial crime becomes more coordinated and complex. Global experts will explain the trends shaping fraud and financial crime in 2026, including the growth of international scam operations, sophisticated mule networks, and the increasing demand from regulators for connected intelligence across teams.

The discussion highlights emerging regulatory priorities, evolving criminal tactics, and the role of collaboration in improving detection and investigation. Speakers will also cover how data sharing models and consortium networks strengthen defenses and how agentic AI can be applied to improve customer protection, fraud prevention, and financial crime management. The webinar is designed for organizations looking to respond more effectively to modern financial crime risks.

Organiser

NICE Actimize

Niche

FRAUD PREVENTION