Fraud Signals in Action: Connecting Systems to Stop Fraud

Nov

14

Risk & Compliance, Fraud & Scams

Fraud Signals in Action: Connecting Systems to Stop Fraud

Friday, November 14, 2025
1:00 PM 2:00 PM
Google Calendar ICS

Instructor: Brian Davis

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ChatGPT: Mastering Prompt Engineering for Risk & Compliance

Nov

19

Fraud & Scams

ChatGPT: Mastering Prompt Engineering for Risk & Compliance

Wednesday, November 19, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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AML Onboarding Best Practices for Banks and Fintechs

Nov

20

Financial Crimes, Fraud & Scams, Fintech & Innovation

AML Onboarding Best Practices for Banks and Fintechs

Thursday, November 20, 2025
12:00 PM 2:00 PM
Google Calendar ICS

Instructor: Robert Dube

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Getting Ready for BSA/AML Exams: What Every Team Should Know

Dec

4

Financial Crimes, Fraud & Scams, Fintech & Innovation

Getting Ready for BSA/AML Exams: What Every Team Should Know

Thursday, December 4, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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Starting Your Fraud Program: From Zero to Launch

Dec

9

Financial Crimes, Fraud & Scams, Fintech & Innovation

Starting Your Fraud Program: From Zero to Launch

Tuesday, December 9, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Brian Davis

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AI and Fraud – Exploring Risks and Opportunities

Dec

17

Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams

AI and Fraud – Exploring Risks and Opportunities

Wednesday, December 17, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Justin Muscolino

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AML Risk Assessment and Program Effectiveness: A Practical Guide

Dec

18

Financial Crimes, Fraud & Scams, Fintech & Innovation

AML Risk Assessment and Program Effectiveness: A Practical Guide

Thursday, December 18, 2025
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance

Jan

7

to Feb 7

Financial Crimes, Fraud & Scams

Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance

Wed, Jan 7, 2026 12:00 PM Sat, Feb 7, 2026 1:00 PM
Google Calendar ICS

Instructor: Joseph Cuanan

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EDD Essentials: Verifying Net Worth and Source of Wealth

Jan

8

Financial Crimes, Fraud & Scams, Fintech & Innovation

EDD Essentials: Verifying Net Worth and Source of Wealth

Thursday, January 8, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Robert Dube

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The Human Side of Fraud: Insider Risk and Employee Vigilance

Jan

14

Fraud & Scams

The Human Side of Fraud: Insider Risk and Employee Vigilance

Wednesday, January 14, 2026
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Andrea Lee Valentin

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Synthetic Identity Fraud 101: Detection and Prevention

Jan

21

Fraud & Scams

Synthetic Identity Fraud 101: Detection and Prevention

Wednesday, January 21, 2026
3:00 PM 4:00 PM
Google Calendar ICS

Instructor: Andrea Lee Valentin

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Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations

Jan

22

Financial Crimes, Fraud & Scams

Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations

Thursday, January 22, 2026
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Becki LaPorte

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Crypto Auditing: Fundamentals of Transparency and Risk Management

Jan

23

Digital Assets & Cryptocurrency, Fraud & Scams, Financial Crimes

Crypto Auditing: Fundamentals of Transparency and Risk Management

Friday, January 23, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Lourdes Miranda

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How to Use Section 314(b) for Smarter Financial Crime Collaboration

Jan

29

Financial Crimes, Fraud & Scams

How to Use Section 314(b) for Smarter Financial Crime Collaboration

Thursday, January 29, 2026
2:00 PM 3:00 PM
Google Calendar ICS

Instructor: Becki LaPorte

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Understanding Sex Trafficking Typologies and the Challenge of Detection

Feb

5

Financial Crimes, Fraud & Scams, Risk & Compliance

Understanding Sex Trafficking Typologies and the Challenge of Detection

Thursday, February 5, 2026
11:00 AM 12:00 PM
Google Calendar ICS

Instructor: Becki LaPorte

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Ethical AI in Financial Services: Balancing Innovation with Regulation

Feb

5

Financial Crimes, Fraud & Scams

Ethical AI in Financial Services: Balancing Innovation with Regulation

Thursday, February 5, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Tasia Craig

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Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions

Feb

6

Digital Assets & Cryptocurrency, Fraud & Scams, Financial Crimes

Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions

Friday, February 6, 2026
12:00 PM 1:00 PM
Google Calendar ICS

Instructor: Lourdes Miranda

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Live Webinars for

Risk Management & Regulatory Compliance

Fraud Signals in Action: Connecting Systems to Stop Fraud

ChatGPT: Mastering Prompt Engineering for Risk & Compliance

AML Onboarding Best Practices for Banks and Fintechs

Getting Ready for BSA/AML Exams: What Every Team Should Know

Starting Your Fraud Program: From Zero to Launch

AI and Fraud – Exploring Risks and Opportunities

AML Risk Assessment and Program Effectiveness: A Practical Guide

Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance

EDD Essentials: Verifying Net Worth and Source of Wealth

The Human Side of Fraud: Insider Risk and Employee Vigilance

Synthetic Identity Fraud 101: Detection and Prevention

Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations

Crypto Auditing: Fundamentals of Transparency and Risk Management

How to Use Section 314(b) for Smarter Financial Crime Collaboration

Understanding Sex Trafficking Typologies and the Challenge of Detection

Ethical AI in Financial Services: Balancing Innovation with Regulation

Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions

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