Unit21 announces free webinar revealing how 50+ credit unions are managing their fraud and AML programs
GREENVILLE, SC (October 15, 2024) — Unit21, a company that proactively mitigates risk tied to money laundering, fraud, and other illicit activities, is proud to announce its 3rd annual State of Fraud & AML. They surveyed over 350 fraud and AML practitioners across fintech, banking, and credit unions to uncover where the cost savings and efficiencies can be found.
This free webinar analyzes over 50 credit unions to reveal a subset of this data. It is designed to equip credit union leaders with the knowledge and strategies needed to shape the future of their credit union’s fraud and AML programs. This virtual event titled, “The State of Fraud & AML: 3 Trends Impacting Credit Unions” is scheduled for Wednesday, October 30, 2024 at 1pm ET and is hosted by CUInsight.
A panel of industry experts will react to Unit21’s findings and provide advice and predictions for attendees to take action on. The webinar will be moderated by Ian Macallister, Chief Operating Officer at Unit21, and panelists include Hailey Windham, Host of Banking on Fraudology, Brie Bryson, Director, Financial Crimes Advisory at AML RightSource, and Tom Marlowe, SVP Operations at Desert Financial Credit Union for an insightful discussion.
Ian Macallister, Unit21’s Chief Operating Officer, shares, “This research dives deep into the “why” behind fraud loss, strategic investment areas, and, most importantly, what forward-thinking credit unions are doing to get ahead. I’m really looking forward to the insights our panelist will provide based on our findings.”
Unit21’s full report of findings will released on October 28th at Money2020. Join the waitlist to be one of the first to receive it!
This free event will be presented on October 30, 2024 at 1pm ET via Zoom. Those interested in attending this virtual webinar should register here. Log in information will be provided upon registration.
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