January 26 at 12:30 PM - 01:30 PM EST

2021 Crime Trends & Technology: A Year in Review

What’s on the Horizon for Fraud & BSA/AML in 2022?

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From growing fraud threats to the evolving BSA/AML landscape, 2021 was a significant year in financial crime management — and 2022 may bring new challenges and opportunities for financial institutions.

In this special rebroadcast, industry experts explore key financial crime management challenges from 2021, trends to consider for 2022, and the role of technology in detecting and preventing financial crime. You will learn about innovative solutions to remain ahead of current industry trends today, and how technology can help your institution prepare to combat fraud and money laundering more efficiently and effectively in the future.

Highlights and objectives from engaging webinar include:

  • Review insights into emerging financial crime trends from the Verafin Cloud
  • Explore efficient and effective BSA/AML compliance processes, and the changing BSA/AML landscape
  • Discuss mitigating risk with Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) and high-risk customer management
  • Review evolving fraud schemes targeting payments channels, such as wire and ACH
  • Explore how technology solutions using big data analytics, artificial intelligence, and machine learning can help fight financial crime

Tagged as...

  •   Artificial Intelligence
  •   BSA/AML Compliance
  •   Business Email Compromise
  •   CDD/EDD
  •   Cloud Technology
  •   Fraud
  •   Fraud Management
  •   Fraud Scams
  •   High-Risk Customer Management
  •   Money Laundering
  •   Money Mules
  •   Virtual currency
  •   Wire Fraud