Archived WebinarBest Practices for Human Trafficking InvestigationsOriginally 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 victims... |
Archived WebinarTrends & Technology: The Evolution of Fraud in a Digital AgeOriginally 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. This... |
Archived WebinarFraud Trends Targeting Credit Unions & MembersOriginally 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 WebinarACAMS Webinar
|
Archived Webinar2017 Crime Trends & TechnologyOriginally 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 WebinarACAMS Webinar
|
Archived WebinarACAMS Webinar Cybercrime: A Prominent and Growing Financial Crime ThreatOriginally 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 WebinarTricks of the Cyber-Trade: Email Compromise Fraud SchemesOriginally 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 WebinarPreparing your Fraud Program for the FutureOriginally 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 WebinarBest Practices for 314(b) Information SharingOriginally 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... |
