Generative AI

Originally Presented: November 16, 2023

Artificial intelligence (AI) is one of the hottest topics in technology this year. With the financial industry buzzing about generative AI and ChatGPT, there is... 

Faster Payments: Preparing to Scale and Respond to New Fraud Risks

Originally Presented: November 8, 2023

The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... 

Consortium Technology & Big Data: A Step Change in Fighting Financial Crime

Originally Presented: November 3, 2023

Combating ACH Fraud: Realize A Step Change in Detection

Originally Presented: October 25, 2023

Recognizing the Red Flags – For FIs on Aurora Core Systems

Originally Presented: October 20, 2023

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

Sanctions Screening ​& Management:

Originally Presented: October 6, 2023

Sanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program is critical... 

Advancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium Analytics

Originally Presented: September 20, 2023

As criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... 

Recognizing the Red Flags

Originally Presented: September 13, 2023

Mail-related check fraud is surging, with check fraud-related SARs filed to FinCEN reaching over 680,000 in 2022. In response to a nationwide surge of stolen... 

10 Tips for Financial Crime Management

Originally Presented: September 7, 2023

From pervasive fraud scams and counterfeit checks to money mules, financial crime management teams are under immense pressure to combat emerging crime trends and prevent... 

Adverse Media Screening

Originally Presented: July 20, 2023

The people making headlines may also be customers at your financial institution. Your own internal due diligence is only part of your customer’s story. Watch...