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AML/CFT Advisory Services AML Software BSA Rules and Regulation Fraud Prevention Check Fraud Fraud Trends

AML/CFT & fraud hot topics for 2025: What to expect for Financial Crime

Thursday, January 23, 2025
2:00 PM ET / 1:00 PM CT

As financial crime evolves at a rapid pace, the AML/CFT and fraud industry faces new challenges that demand proactive approaches and in-depth understanding. This webinar will provide a comprehensive recap of 2024, delving into the trends and regulatory shifts that defined the year and offering an outlook on what lies ahead in 2025. 

From fraud schemes amplified by AI advancements to the latest on the new AML/CFT Program Rule, the Corporate Transparency Act (CTA), FinCEN priorities, cannabis legislation, and expanding AMLA compliance, staying informed is crucial. This 90-minute session will cover fraud trends, sanctions, IS0 20022, and emerging regulatory requirements, focusing on how institutions can prepare for the increased pressure of combating complex fraud tactics and navigating evolving compliance demands. 

Join us to gain insights into the most critical issues facing the industry today and equip your team to stay one step ahead of financial criminals in 2025. 

Key Takeaways:   

  • Recap on 2024 trends and challenges  
  • Preparations for anticipated focuses for 2025 
  • Your needed AML focus areas  
  • Fraud trends and focuses 

 

Meet Your Presenters

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio

Kevin Gulledge, CAMS

Senior Risk Management Consultant
Kevin Gulledge has over eighteen years’ experience in the retail banking sector, having worked with financial institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers as a Senior Risk Management Consultant, working with domestic and international financial institutions, including the

Full Bio