What clients and audiences say
About Richard Way
Richard Way has more than 20 years of experience across fraud, scams, financial crime, and payment systems. He has trained senior leaders, fraud and scam teams, and professional audiences on how criminals manipulate people, how losses happen, and how to prevent them with practical controls that work in real life. His style is direct, practical, and built around simple habits, safer verification, and a clear response playbook when something happens.
Proof you can trust
• Global bank senior leadership training
• ACAMS chapter training / seminar
• Panel moderator and program builder
• KYC to perpetual KYC updates
Fraud and scams are not just a detection problem. They are a prevention problem.
I do not just train consumers. I train the teams responsible for preventing fraud and scams.
Featured feedback
Global bank fraud and scam leadership
“I delivered a fraud and scam review for senior leadership at one of the largest global banks in North America. After the session, the leader responsible for their fraud and scam function called to thank me. He told me it was one of the most valuable sessions he’d seen in a long time, and that his team’s engagement during the discussion was exceptional.”
Senior fraud and scam leader, global bank in North America
ACAMS Chicago chapter leadership
“At the ACAMS Chicago annual meeting, I delivered a session focused on strengthening KYC operations and the industry shift toward perpetual KYC. Chapter leadership highlighted the value of the updates and practical discussion, and encouraged other chapters to connect with me based on the session.”
ACAMS chapter leadership, Chicago
