
ABA Risk and Compliance Conference 2026
Meet the team
No items found.
If you're attending the ABA Risk and Compliance Conference, come meet the Sardine team onsite.
We'll be exhibiting and connecting with bank leaders focused on fraud, compliance, and regulatory pressure.
We'll be discussing:
- Stopping check fraud and account takeovers before funds leave
- Reducing manual work across SAR and UAR processes
- Meeting new ACH and real-time payment monitoring requirements
If you're working to stay compliant while maintaining a strong customer experience, we're happy to compare notes.
Schedule time to meet with the team during the event.
Tagged topics
Fraud
Compliance
By submitting this form, you agree that Sardine may contact you about our products and services. For more information, review our privacy policy.
Related events

2026 Fraud & AML Trends
Most fraud headlines focus on the latest tactics. But the real shift is deeper: fraud and financial crime have changed. They no longer occur as isolated attacks. Instead, they operate as continuous, coordinated systems spanning identity, payments, scams, and money movement — and often appear legitimate at the moment they occur. Rather than speculating about future threats, we’ll examine what actually changed in fraud and AML operations in 2025 and what leaders should prioritize, fund, and operationalize in 2026.
Webinar
Eメールによる最新情報の購読
詐欺防止とコンプライアンスに関する最善のアドバイスを随時お届けします。
.avif)
.avif)
.avif)

