What Fraud Challenges Keep MLROs and Compliance Managers Awake at Night? 

What Fraud Challenges Keep MLROs and Compliance Managers Awake at Night? 

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What Fraud Challenges Keep MLROs and Compliance Managers Awake at Night? 

13 May 2026
Fraud & Cyber theatre
Fraud & Cyber theatre

Panel Discussion
-Tech enabled threats (AI vs AI) influencing liability, data, sanction and human management layers.

Chairperson
Chris Caruana, CEO and Founder - C6 Intelligence
Speakers
Angela Diaz, CRMP, Senior Risk Manager, External Fraud Oversight - TD Bank
Christene Whitman, Senior Director of Compliance, BSA, and Fraud - Truliant Federal Credit Union