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  Archived Webinar

Romance & Relationship Fraud: Experts Answer Your Questions

Originally Presented: May 15, 2024

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Verafin, answer audience questions on romance scams... 

  Archived Webinar

Innovate with Artificial Intelligence

Originally Presented: May 9, 2024

Artificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... 

  Archived Webinar

Fraud Schemes & Scams

Originally Presented: April 24, 2024

Fraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business... 

  Archived Webinar

Elder Financial Abuse

Originally Presented: February 29, 2024

Vastly underreported, elder financial abuse is estimated to impact 1 in 10 elderly Americans each year.[1] Financial institutions face increased responsibility to help combat the exploitation... 

  Archived Webinar

Surviving a $1M Romance Scam

Originally Presented: February 21, 2024

Romance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... 

  Archived Webinar

The Scale and Impact of $3 Trillion in Financial Crime

Originally Presented: February 8, 2024

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Archived Webinar

Stronger Together

Originally Presented: January 10, 2024

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

  Archived Webinar

Fighting Fraud

Originally Presented: January 5, 2024

Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and limited visibility into illicit activity, collaboration between financial institutions is... 

  Archived Webinar

Canadian Financial Crime Trends & Technology: Year in Review

Originally Presented: December 8, 2023

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... 

  Archived Webinar

2023 Fraud Trends & Technology

Originally Presented: December 7, 2023

Tune in to this special rebroadcast as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud...