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By Denise Hutchings

Financial Crimes Research Specialist

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By Chris Swecker

Financial Crimes Consultant and former Assistant Director, FBI

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Upcoming Events


Best Practices for Human Trafficking Investigations

November 29 at 12:30 PM - 1:30 PM EST

CAMS-Accredited Educational Webinar (1 CAMS Credit) Financial institutions and investigators can play a critical role the fight against Human Trafficking — to follow the money,... 


Advanced AML: Combatting Complex Money Laundering Scenarios

December 6 at 12:30 PM - 1:30 PM EST

Financial institutions are facing increased pressure to uncover money laundering and suspicious activity, and stop the flow of illicit profits from crimes such as Human... 


Fraud Prevention: Combatting Evolving Fraud Schemes

December 7 at 12:30 PM - 1:30 PM EST

Fraudsters continue to evolve, using new tactics and channels to get around your institution's fraud controls. How will your institutions keep pace with increasingly more... 


2017 Crime Trends & Technology: A Year in Review

December 12 at 12:30 PM - 1:30 PM EST

You’re invited to a special year-end presentation with industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, as they discuss... 

“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.”


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