Webinars - Financial Crime Prevention

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Insight Session – Inside the Scheme: Anatomy of a Modern Investment Scam

Wednesday, July 23, 2025 4:00 AM – 4:45 AM Agenda Join us for a 45-minute live intelligence session where we unpack one of the most dangerous and financially devastating scams in banking today: Investment Scams. Led by Sandy Lavorel, Head of Fraud Intelligence at Vyntra, and Pallavi Kapale, Senior Financial Crime Officer at Bank of […]