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  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... 

  Archived Webinar

Preparing your Fraud Program for the Future

Originally Presented: August 24, 2016

In this 30-minute presentation, Mauriceo Castanheiro, Director of Fraud Analytics, discusses the evolution of card fraud, the impact of EMV technology on financial institutions today,... 

  Archived Webinar

Best Practices for 314(b) Information Sharing

Originally Presented: June 29, 2016

  Brendan Brothers answers frequently asked questions about 314(b) information sharing, and outlines best practices for effective collaboration to enhance your BSA/AML compliance program. Highlights... 

  Archived Webinar

ACAMS Webinar: Three Obscure Crimes Make Collaboration Among Financial Institutions Critical

Originally Presented: April 21, 2016

“Very informative! One of the best webinars I’ve participated in.” Federal Deposit Insurance Corporation (FDIC) “Excellent presentation and very informative.” Sr. Associate, Federal Reserve Bank...