How the U.S., Europe and Asia Pacific are fighting financial crime with different controls and what they can learn from each other 

September 22, 2026 | 10 AM EDT | 3 PM BST | 4 PM CEST 

Effective financial crime prevention depends on understanding how threats differ and where they overlap across borders. Payment rails, regulation and consumer expectations change by region, creating vulnerabilities for criminal networks to adapt and exploit.  

This session brings NICE Actimize fraud leaders to compare research-driven insights from three regional reports. They’ll review emerging and persistent fraud trends, where fraudsters are bypassing existing controls and how regulatory pressure is changing the risk landscape, giving attendees a comparative view of fraud insights to strengthen global risk controls.  

By joining, you'll learn: 

• Why U.S. ACH fraud is growing nearly 5x faster than legitimate payment volume 
• Why 47% of UK banks expect AI-powered payment fraud to surge  
• How APAC scam losses are pushing the global cost past 1 trillion USD 
• Where all regions are converging and what it means for your risk strategies  

Speakers:

Speaker 1:

Megan Heald

Senior Product Manager, Fraud

NICE Actimize 

Speaker 2:

Tsafrir Marom

Manager, Data Science, R&D

NICE Actimize

Moderator:

Anurag Mohapatra

Director, Fraud Strategy & Marketing

NICE Actimize