Financial crime video series: AML, fraud & compliance insights

Resilience by design: elevating AML compliance culture in the AI era

^Speakers:

Ramzi Bou Hamdan and Krutika Sequeira

^{Learn how organizations can align business, compliance and audit to build a resilient AML culture. Discover why human judgment and strong risk awareness are critical to making compliance a true business enabler.}

AML innovation in action: lessons from a use case

^Speakers:

Ramzi Bou Hamdan and Sandeep Pakki

^{Learn how organizations are applying gen AI in AML investigations and evolving towards integrated compliance models. Discover the key shifts in sanctions regulations, the importance of adoption and change management, and why understanding client networks is critical in today’s risk landscape.}

Strength by design: reinventing protection against payment fraud and scams 

^Speakers:

Ramzi Bou Hamdan and Mathieu Auger-Perreault

^{Learn how financial institutions are reshaping their approach to fraud in response to increasingly sophisticated threats. This video examines the shift from reactive risk management to resilience, highlighting the need for integrated operating models, faster response capabilities and the use of advanced technologies to more effectively detect and mitigate fraud.}

Canada’s new national anti-fraud strategy and what it means for the Canadian financial ecosystem

^Speakers:

Ramzi Bou Hamdan and Beatrice Kangwa

^{Learn how Canada’s new national anti-fraud strategy is reshaping the fight against financial crime. This video examines the shift towards greater coordination, faster intelligence-sharing and more proactive disruption, as well as the implications for financial institutions in strengthening detection, response and cross-sector collaboration.}