Instant payments have pushed fraud and AML into the same moment: the account that receives a scam payment is usually a mule account, so it’s a fraud case and a money laundering case at once, split across two systems. Join AML Certification Centre and Shufti for a free live session on bringing fraud and AML together. We’ll cover why the split no longer works, what APP fraud and new regulation (Verification of Payee, the UK’s shared APP fraud liability, the AMLR) mean for your controls, where signals get lost between onboarding, authentication and monitoring, and how firms are building a unified function. Speakers: Daniela Marin (Shufti) and a special guest, moderated by Andrei Sribny.