Event: WebinarEffective & Efficient AML: The Way ForwardApril 14 at 12:30 PM - 01:30 PM ESTThe BSA/AML regulatory landscape is changing — and so are the challenges and opportunities for financial institutions. Join us for this special rebroadcast from the 2021 Verafin Virtual Tour, featuring... |
Event: WebinarAMLA: Potential Impact and Practical Implications for Anti-Financial CrimeApril 20 at 02:00 PM - 03:00 PM ESTThe Anti-Money Laundering Act of 2020 (AMLA) may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act of 2001. By broadening the purpose of... |
Event: WebinarFraud Trends & Technology: Using Big Data to Solve Big Fraud ProblemsApril 21 at 12:30 PM - 01:30 PM ESTCriminals are targeting financial institutions and customers with increasingly complex scams, from COVID-19-related government benefits fraud to schemes exploiting the speed of real-time payments. In this special rebroadcast from the... |
Event: WebinarSanctions Compliance: Identifying High-Risk Entities and Mitigating Risk to InstitutionsMay 27 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing increased expectations for identifying high-risk entities and mitigating sanctions risks. Gaps in sanctions management programs can result in unsatisfactory examinations, reputational damage, civil penalties, or regulatory... |
