BSA/AML Webinar Series
A New Approach to Identify, Monitor & Manage High-Risk Customers
By Chris Swecker
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Secure 314(b) Collaboration Network
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At your convenience!
April 24 at 12:30 PM - June 30 at 01:00 PM
In this webinar series, we will explore the challenges of identifying, monitoring and reviewing high-risk customers and discuss the risk factors of each group. Learn...
April 26 at 12:30 PM - June 30 at 01:30 PM
Join us on this Fraud Webinar Series as we discuss how Verafin applies various technologies to enhance fraud prevention, including artificial intelligence, machine learning and...
May 29 at 12:30 PM - 01:00 PM EST
As the FFIEC BSA Exam Manual states “the flow of funds both into and out of the NGO can be complex, making them susceptible to...
May 31 at 12:30 PM - 01:00 PM EST
Fraud scams, such as Business Email Compromise, Work-from-home, and Romance scams are rarely isolated events. As fraud has become more sophisticated, large criminal organizations use...