At a recent customer event hosted by fraud and AML platform vendor Actimize, Bank Technology News sat down with Gartner vp and fraud expert Avivah Litan; Lester Joseph, principal deputy chief of the Department of Justice's Asset Forfeiture and Money Laundering Section; and Amir Orad, Actimize's marketing head; to discuss trends in fraud and AML reporting, technology and regulation. Below is an edited and abridged version of that conversation.


Subscribe Now

Access to authoritative analysis and perspective and our data-driven report series.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.