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Risk-Based CDD
How intelligent segmentation improves your customer due diligence procedures
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By Chris Swecker
Financial Crimes Consultant and former Assistant Director, FBI
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WebinarArtificial Intelligence and Machine Learning to Fight Financial Crime: A Panel DiscussionAugust 15 at 12:30 PM - 01:30 PM EST“Excellent discussion. Great presenters. Top practical experts!” Senior Investigator / Analyst, WA State Attorney General’s Office “Great content and intel from knowledgeable people!” ASM, HSBC... |
DemoHow Verafin Uses Artificial Intelligence to Improve AML and Fraud EffortsAugust 22 at 12:30 PM - 01:30 PM ESTArtificial Intelligence (AI) techniques continue to evolve rapidly, becoming an ever more important tool in your team’s money laundering and fraudulent activity detection efforts. “We... |
DemoFRAML Approach: Fraud + Money LaunderingAugust 23 at 12:30 PM - 01:30 PM ESTWhile trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have... |
WebinarNew FFIEC Exam Procedures for Customer Due DiligenceAugust 29 at 12:30 PM - 01:30 PM ESTOn May 11, 2018, the FFIEC released new Customer Due Diligence Examination procedures that reflect and codify the requirements of FinCEN’s final CDD rule. These... |
DemoPrevent & Manage Card Fraud Losses using VerafinAugust 30 at 12:30 PM - 01:30 PM ESTAs more consumers use debit and credit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. The... |
DemoBenefits of Automating your CDD Process with VerafinSeptember 05 at 12:30 PM - 01:30 PM ESTA critical first step to prepare for your next exam is assessing your current CDD processes — whether they are manual or automated — to... |
“FRAMLx helped us quickly uncover fraudulent loan activity and ID theft. We would have flushed it out eventually but it would have definitely taken one or two months to get to this point. But we got to this point with Verafin literally overnight with just a couple of FRAMLx collaborations.”
NASSAU EDUCATORS CREDIT UNION, NY
