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
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
Danielle Austin-Rios, CAMS
Senior Risk Management Consultant
Abrigo
Danielle Austin-Rios is a Senior Risk Management Consultant with 15 years of experience in the Financial Services industry. She has worked for several large financial institutions in a variety of roles including branch banking, BSA/AML, and Governance, Risk, and Compliance. She has extensive experience with software implementations, system tuning/calibration, end
