Originally Presented: July 12, 2017
Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch for the second half of 2017, and the role of technology in helping detect and prevent financial crime.
Financial Crime Hot Topics:
- Human Trafficking: What industry initiatives are impacting the fight against human trafficking?
- Funnel Accounts: What are the indicators of funnel accounts used by criminal and organizations?
- Compliance Updates: What changes are coming for Ultimate Beneficial Ownership and Regulatory Reporting?
- Business Email Compromise: How large is the problem of BEC fraud?
- ACH Fraud: Does the risk of fraud increase as ACH payments get faster?
- Fraud Scams: How do fraudsters continue to victimize customers with fraud scams?
- Debit Card Fraud: What are the debit card fraud trends since transition to EMV?