Keeping up with AI-Powered Threats in Financial Crime

Virtual
Nov 18, 2025
9am PT / 12pm ET
Meet the team
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AI is enabling financial crime faster than current FRAML systems can adapt. From deepfakes to website cloning, fraudsters are using AI to launch large-scale attacks that bypass systems and flood risk teams with alerts they can’t triage fast enough.

Join us on November 18 for a live discussion with experts from PwC, Nium, and ACAMS, as we explore the latest AI threats, why fraudsters are outpacing FRAML systems, and how modern platforms are helping institutions keep up with today’s attacks.

About the speakers:

  • Mike Jackson, Director of FinCrime Technology at PwC
  • Paco Mainez, Global Head of Financial Crime Strategy at Nium
  • Glenn Fratangelo, Head of Product Marketing at Sardine 
  • Kim Darpel (CAFS), Sr. Manager of Anti-Financial Crime at ACAMS
Tagged topics
Fraud
Compliance

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