Archived Webinar

2018 Crime Trends & Technology: A Year in Review

What’s on the Horizon for Fraud & BSA/AML?A Special Presentation by Verafin Industry Experts

Originally Presented: November 29, 2018

Highlights of this event:

2018 – A Year in Review: what innovative solutions financial institutions are using to keep a step ahead of industry trends — with a focus on the growing sophistication of fraud schemes, and new approaches to combat complex money laundering scenarios.

2019 – The Look Ahead: what challenges lie ahead for financial institutions, a discussion on emerging financial crime trends, and a look at the role of technology in helping your institution combat crime.

•    Mitigating Risk in BSA/AML: High-Risk Customer Identification, Stratification & Surveillance
•    New Fraud Schemes: Emerging Scams Targeting Institutions & Vulnerable Customers
•    Crime Rings: How Criminal Enterprises Generate and Launder Illicit Proceeds
•    Collaboration: Sharing Information to Improve Reporting to Law Enforcement
•    Technology: Using Big Data Analytics, AI, and Machine Learning to Fight Financial Crime

  •   BSA/AML Compliance
  •   Cloud Technology
  •   Crime Rings
  •   FRAMLx
  •   Fraud
  •   Money Laundering