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  Archived Webinar

Detecting Suspicious Activity during Tax Filing Season

Originally Presented: January 26, 2016

Tax Refund Fraud is a multifaceted, growing crime — in 2013 over $5.8 billion in fraudulent refunds was processed. With Suspicious Tax Fraud analysis in Verafin,... 

  Archived Webinar

The Role of Financial Institutions in Combatting Human Trafficking

Originally Presented: January 11, 2016

Timea Nagy, Human Trafficking Survivor & Educator, discusses the critical role of financial institutions in combatting this crime. There is a pressing need for action... 

  Archived Webinar

ACAMS Webinar: Crime Rings Have Grown to a Prevalent and Formidable Threat

Originally Presented: November 6, 2015

“VERY impressive. Lots of great information by presenters with great skills. This presentation ranks as one of the best presentations I have attended in 2015!”... 

  Archived Webinar

ACAMS Webinar: Financial Institutions Can Shed Light on “Invisible” Victims of Human Trafficking and Smuggling

Originally Presented: November 24, 2014

Human trafficking and smuggling are immensely profitable crimes that generate mountains of illicit proceeds. Unlike the victims of most crimes, however, neither the underage victims... 

  Archived Webinar

ACAMS Webinar: The Rise of Organized Financial Crime: The New Mafia

Originally Presented: April 30, 2013

This session provides a revealing ‘walk-through’ of the inner workings of today’s organized financial crime enterprise. It illustrates how these virtual, viral and technologically-savvy organizations... 

  Archived Webinar

An Intricate Look Into The World of Organized Fraud Rings

Originally Presented: March 28, 2013

This webinar reveals the sophisticated modus operandi of today’s organized fraud rings and illustrates why it is essential for financial institutions to intensify their fraud... 

  Archived Webinar

Fighting Financial Crime: Trends, Challenges and Protecting Your Institution

Originally Presented: March 7, 2013

Financial Institutions across the country are increasingly challenged to protect themselves and their customers from financial crime. This webinar provides a broad based overview of... 

  Archived Webinar

ACAMS Webinar: Understanding the FRAML Process

Originally Presented: March 30, 2011

Chris Swecker outlines steps to convergence (people, processes and technology), the interconnection between financial crimes and the advantages, obstacles, and myths of converging fraud and...