Verafin Tour

June 21 at 12:30 PM - 03:00 PM EST

[Virtual Tour Day 1] Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

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As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering and predicate crimes such as human trafficking.  


Join best-selling author, award-winning human right activist, UN Advisor, and keynote speaker Timea E. Nagy, who is one of the leading voices and change-makers in the national and global movement against human trafficking, along with industry expert Corey Lynch for this revealing keynote. Timea was Instrumental in kickstarting the globally known private-public partnership Project PROTECT, her work within the financial sector led to her joining the United Nations task force against modern day slavery, today known as the FAST Initiative as a commissioner and later as a strategic advisor.  


Afterwards, join industry expert Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.  

Verafin’s Virtual Tour returns in June, with separate sessions exploring AML/CFT and fraud. Join us on June 21 and 22 for a 90-minute event focused on one of these key themes — brought directly to you through the convenience of Zoom.

Tagged as...

  •   BSA/AML Compliance
  •   High-Risk Customer Management
  •   Human Trafficking
  •   Sanctions