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Slides

Advancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium Analytics

As criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... 

Slides

Recognizing the Red Flags

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

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10 Tips for Financial Crime Management

From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime trends and prevent... 

Slides

Quarterly Cloud Insights Uncovered Q2 2023

Download this slide deck from our latest Quarterly Cloud Insights Uncovered Q2 2023 webinar and discover the latest trend analysis of an immense set of... 

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Modus Operandi of a Criminal Organization

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities identified Transnational Criminal Organizations (TCOs) as a significant threat. Financial institutions require a... 

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Collaborative Frameworks for Information Sharing

The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase... 

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Quarterly Cloud Insights Uncovered Q1 2023

As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... 

Slides

Navigating the Rising Challenge of Human Trafficking

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... 

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Quarterly Cloud Insights Uncovered Q4 2022

As financial institutions implement more robust controls against schemes such as wire fraud, criminals respond by evolving their tactics and efforts against more vulnerable customer... 

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2022 Fraud Trends & Technology

With the continuing rise in digital banking and increased demand for consumer convenience, 2022 has seen significant challenges as fraudsters capitalized on opportunities to exploit...