Results by Most Recent

  Archived Webinar

Today’s Risk Landscape: High-Risk Customer Groups

Originally Presented: March 14, 2018

  FinCEN’s final rule on Customer Due Diligence Requirements has brought increased scrutiny on compliance programs to understand the nature and purpose of customer relationships... 

  Archived Webinar

2017 Trends & Tech: Year in Review

Originally Presented: December 12, 2017

  Industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, discuss the challenges financial institutions faced in 2017, the trends... 

  Archived Webinar

Best Practices for Human Trafficking Investigations

Originally Presented: November 29, 2017

  Financial institutions and investigators can play a critical role the fight against Human Trafficking — to follow the money, uncover perpetrators, and protect potential... 

  Archived Webinar

Trends & Technology: The Evolution of Fraud in a Digital Age

Originally Presented: October 24, 2017

  In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics; discusses the changing landscape of financial crime with a focus on emerging fraud trends.... 

  Archived Webinar

Fraud Trends Targeting Credit Unions & Members

Originally Presented: October 4, 2017

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.   Mauriceo Castanheiro, industry expert and Verafin’s Director of Fraud... 

  Archived Webinar

ACAMS Webinar
AML: A New Approach to Fight Complex Money Laundering Schemes

Originally Presented: September 29, 2017

“…getting focus away from regulatory checklist would benefit the banks and lead us back to the purpose of the SAR — it should be to... 

  Archived Webinar

2017 Crime Trends & Technology

Originally Presented: July 12, 2017

  Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in... 

  Archived Webinar

ACAMS Webinar
Human Trafficking: Following the Money Trail

Originally Presented: April 24, 2017

“Hands down, best ACAMS webinar!  Info provided by Mr. Brothers and former victim Ms. Nagy was concise, with specific red flags — what you would expect... 

  Archived Webinar

ACAMS Webinar
Cybercrime: A Prominent and Growing Financial Crime Threat

Originally Presented: December 8, 2016

“Great overview of cybercrimes currently effecting financial institutions.  Also, good example of real case; this was extremely insightful.” Compliance Officer, JP Morgan “Each webinar from... 

  Archived Webinar

Tricks of the Cyber-Trade: Email Compromise Fraud Schemes

Originally Presented: October 5, 2016

Business Email Compromise (BEC) and Email Account Compromise (EAC) are among the growing trends of cyber-enabled crime adversely affecting financial institutions — with $3.1 billion worldwide...