ACAMS Mid Tennessee Chapter August 2026 Virtual Event: Fraud meets AML, It is Complicated

Webinar attendees will learn about FRAML, the strategic convergence of fraud and anti-money laundering functions. For years, fraud and AML teams operated in separate departments and systems, even as the crimes they investigate grew more intertwined—and with the rise of Crime-as-a-Service, criminals aren’t waiting for institutions to catch up. During the session, risk advisory practitioners will cover red flags in a FRAML environment, mitigation strategies for verifying beneficial owners and tightening due diligence, and technology’s role in catching deepfake-enabled fraud. Attendees will leave the session with practical guidance for moving from reactive detection to a defensible, measurable financial crimes program. Who should attend: BSA/AML and Fraud officers, fraud investigators, compliance professionals, risk managers, internal auditors, and board members overseeing financial crime risk.

Kaufman Rossin’s Jason Chorlins, CPA, CFE, CAMS, CITP and Raymond Villanueva, CAMS will present the session.