Detecting Money Laundering
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What are you looking for?
These sessions are designed to guide you through setting up rules for relevant fraud events and schemes, which are there to empower you to implement them immediately, efficiently, and effectively.
We have designed the sessions to be dynamic, interactive, and relevant to the challenges the financial industry faces on the day.
We have plenty planned for the next 12 months. Please schedule the following session dates in your diaries:
All sessions will be run as a one-hour webinar, starting at 11 AM (Australian Eastern Standard/Daylight Time), unless otherwise specified.
Registrations for the next session will open soon. To receive an invite and be the first to know when we announce our next Fraud Interceptor Session, make sure you are subscribed to our Envisage email newsletter.