Configurable Dashboards

...workforce resourcing. Create dashboards tailored to your institution’s specific reporting needs, and easily assess performance metrics across multiple departments to rapidly address performance challenges, cross-channel fraud, and regulatory compliance changes....

A Broken Promise: Forced Labor Trafficking

January 15, 2024 by Nasdaq Verafin

...and manual labor jobs are higher risk areas of employment, as they do not often require higher levels of education or English as a requirement. Accounts will often be new...

Are you banking Marijuana-Related Businesses?

Originally Presented: May 22, 2018

...in high-risk customer finders to automatically identify Marijuana-Related Businesses. Highlights of this 20-minute presentation: Review of highlights from FinCEN Guidance, including red flags, due diligence requirements, and compliance obligations for...

Deposit Fraud

...and Management Learn More  -> BSA/AML Compliance and Management Learn More  -> High-Risk Customer Management Learn More  -> Sanctions Screening & Management Learn More  -> Information Sharing Learn More  ->...

Funnel Accounts

April 10, 2024 by Nasdaq Verafin

...In February 2024, the Department of the Treasury released the National Money Laundering Risk Assessment, highlighting numerous implications of funnel accounts and their use by criminal organizations to launder ill-gotten...

Money Mules Moving Illicit Proceeds from COVID-19-Related Crimes

June 11, 2020 by Nasdaq Verafin

...illicit funds, occurring through bank transfers and cash transactions, complicate and disguise the money trail, impeding law enforcement investigations. While some mules are complicit and financially desperate, others are unknowingly...

Generative AI

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 also significant debate over the...

Peer Perspectives – High-Risk Customer Management & Sanctions Insights

Originally Presented: October 20, 2021

...developments in high-risk customer management, such as banking Cannabis-Related Businesses, and emerging scenarios and cases in sanctions compliance. Accessing this recording does not qualify for a certificate of attendance or...

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 also significant debate over the...

Innovate with Artificial Intelligence

Originally Presented: May 9, 2024

Artificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions are looking to integrate innovative...