Webinars - Financial Crime Prevention

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 […]

27 March 2025 | 10:00 – 11:00 am (CET) | Webex About the panel Fraud is no longer just a financial crime; it’s a $1.03 trillion global crisis. With AI-powered scams, deepfake-driven fraud, and sophisticated social engineering attacks on the rise, no bank is safe. Is your institution prepared? Join top experts as they uncover […]