AML/CFT BSA Rules and Regulation Financial Crime Fraud Prevention ACH Fraud Fraud Trends

Hot topics in AML & fraud: What to watch in 2026

Tuesday, January 20, 2026
2:00 PM ET / 1:00 PM CT

As financial crime continues to evolve, the AML/CFT and fraud landscape grows more complex, —especially with the rise of AI-driven schemes and new payment system vulnerabilities. In this 90-minute session, we’ll look back at 2025’s biggest AML and fraud developments and explore what’s on the horizon for 2026.

From new Nacha updates and payment system changes to evolving regulatory priorities, including new FinCEN SAR FAQs, we’ll unpack what matters most for your institution. You’ll also get a closer look at how AI is transforming financial crime tactics, —and the tools and strategies to stay one step ahead.

Join us for a practical, forward-looking discussion designed to help you navigate the next wave of compliance and fraud challenges with confidence.

Key Takeaways:

Highlights from 2025’s top AML and fraud trends
How AI is changing financial crime—and detection
NACHA and payment modernization updates
Key regulatory focuses shaping 2026

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.

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Kevin Gulledge, CAMS

Senior Risk Management Consultant

Abrigo

Kevin Gulledge has over eighteen 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 as a Senior Risk Management Consultant, working with domestic and international financial institutions, including the

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