AML/CFT & fraud hot topics: Preparing for what’s ahead in 2027
Wednesday, December 16, 2026
2:00 PM ET / 1:00 PM CT
2:00 PM ET / 1:00 PM CT
As 2026 comes to a close, join us for a forward-looking discussion on the AML/CFT and fraud risks, trends, and regulatory priorities likely to shape 2027. During this 90-minute session we’ll explore evolving threats, including AI-enabled fraud and payment vulnerabilities, and share practical strategies to help your institution prepare for the year ahead.
Key Takeaways:
- How AI is changing financial crime and fraud detection
- Payment vulnerabilities and evolving fraud schemes
- Regulatory priorities and practical preparation strategies
- Emerging AML/CFT and fraud risks to watch in 2027
Meet Your Presenters
Terri Luttrell, CAMS-Audit, CFCS
Compliance and Engagement Director
Abrigo
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.
Kevin Gulledge, CAMS
Principal Consultant
Abrigo
Kevin Gulledge, CAMS, is a Principal Consultant with over twenty years’ experience in the retail banking sector, having worked with financial institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers in the Advisory Services department, working with domestic and international
