Unit21 announces free webinar this week revealing how 50+ credit unions are managing their fraud and AML programs
GREENVILLE, SC (October 28, 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, of Financial Crimes Advisory at AML RightSource, and Tom Marlowe, SVP Operations at Desert Financial Credit Union for an insightful discussion.
Unit21’s full report of findings were released today, October 28 at Money2020.
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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CUInsight is the leading digital media and experience company serving the credit union community with content creation and curation. We host a digital trade publication, strong distribution channels (including social media and email), original podcasts, and virtual events. We also partner to provide meaningful/value-added content marketing, advertising, and sponsorship products. CUInsight is where the credit union community can find the best information available from all sources.
