On-Demand 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... |
On-Demand WebinarACAMS Webinar
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On-Demand 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... |
On-Demand WebinarACAMS Webinar
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On-Demand 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... |
On-Demand 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... |
On-Demand 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,... |
On-Demand 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... |
On-Demand WebinarACAMS Webinar: Three Obscure Crimes Make Collaboration Among Financial Institutions CriticalOriginally 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... |
On-Demand WebinarDetecting Suspicious Activity during Tax Filing SeasonOriginally 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,... |
