You’re invited to a special presentation on March 22 with Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, as they discuss how financial institutions can get a step ahead of the evolving financial crime landscape with insights into regulatory requirements, fraud trends, and mitigation strategies.
Topics covered in this special presentation:
- Human Trafficking Detection
- Money Laundering Investigations
- SARs & Reporting to Law Enforcement
- Beneficial Ownership & CDD Requirements
- Trends in Cybercrime & Online Banking Fraud
- 314(b) Information Sharing & Collaboration