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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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Secure 314(b) Collaboration Network

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Upcoming Events

  Webinar

Artificial Intelligence and Machine Learning to Fight Financial Crime: A Panel Discussion

August 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... 

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How Verafin Uses Artificial Intelligence to Improve AML and Fraud Efforts

August 22 at 12:30 PM - 01:30 PM EST

Artificial 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... 

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FRAML Approach: Fraud + Money Laundering

August 23 at 12:30 PM - 01:30 PM EST

While trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have... 

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New FFIEC Exam Procedures for Customer Due Diligence

August 29 at 12:30 PM - 01:30 PM EST

On 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... 

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Prevent & Manage Card Fraud Losses using Verafin

August 30 at 12:30 PM - 01:30 PM EST

As more consumers use debit and credit cards as a preferred payment method, both personal and card data are reaching unprecedented heights of vulnerability. The... 

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Benefits of Automating your CDD Process with Verafin

September 05 at 12:30 PM - 01:30 PM EST

A 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

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