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.


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