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  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... 

  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...