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  Archived Webinar

How to Reduce Deposit Fraud Losses with Adaptive Alerts

Originally Presented: May 3, 2018

Fraudsters are continuing to target financial institutions and their customers with a variety of schemes to inflict losses, in particular across in-branch, ATM, and mobile... 

  Archived Webinar

How many of your customers own ATMs?

Originally Presented: May 1, 2018

  As outlined in the FFIEC BSA Exam Manual “privately owned ATMs are particularly susceptible to money laundering and fraud.” Identifying ATMs can be a... 

  Archived Webinar

Fraud Prevention and Management — What’s the Difference?

Originally Presented: April 26, 2018

  As financial institutions add additional layers of protection to detect and prevent fraudulent activity, managing your alert volume, tracking dispute, and reporting losses can... 

  Archived Webinar

Why Every Institution Needs Intelligent Segmentation

Originally Presented: April 24, 2018

Despite the best efforts of diligent compliance teams like yours, who have to rely on manual reports and processes, it is hard to know if... 

  Archived Webinar

How Big Data Can Help Banks Solve Big Fraud Problems

Originally Presented: March 22, 2018

  In this insightful session, Mauriceo Castanheiro, Director of Fraud Analytics will discuss the changing landscape of fraud, and how financial institutions can leverage data... 

  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...