Transforming risk and financial crime challenges into opportunities

Webinar series

Transforming financial crime challenges into opportunities

Event details

The evolving risk and financial crime landscape consistently tests financial services organizations’ security and compliance. But changes can also bring new opportunities and advancements.

In this webinar series, Crowe and industry specialists will discuss approaches toward enhancing financial crime systems, responses, and testing. They will also evaluate the potential of newer technologies and applications, including artificial intelligence (AI).

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Presenters

These webinar sessions will feature a variety of Crowe financial consulting and financial crime specialists. Guest specialists will also contribute their insights to several webinars.

Who should attend

Chief risk officers, chief compliance officers, and organizational specialists in anti-money laundering (AML), Bank Secrecy Act, and fraud

Additional information

For additional information on this event, please contact Jonathan Losey.

Continuing professional education

Advance preparation: None

Prerequisites: None

Program level: Overview

Field of study: Varies by session

Delivery method: Webinar (group internet based)

Each webinar of this series is recommended for 1.0 hour of CPE credit.

Additional CPE information

There is no fee to participate in this event; therefore, there is no cancellation fee.

Note: All participants MUST be logged into the webinar INDIVIDUALLY to receive CPE credit. CPE credit will only be granted in the name of the individual logged into the presentation. Crowe is unable to grant CPE credit for groups viewing the webinar.

Webinar dates


Understanding Regulation E: Disputes and Provisional Credit
Tuesday, June 24, 2025

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Host:
Heidi Overstreet, Consulting
Molly McGrath, Consulting

Model Risk Meets AI: Bridging Gaps in Governance
Thursday, July 17, 2025

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Hosts:
Ryan Michalik , Principal, Consulting
Corey Minard, Senior Manager, Consulting
Luke Garcia, Consulting

Explore our past webinars

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