Archived Webinar

Collaborative Frameworks for Information Sharing

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Originally Presented: March 30, 2023

The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase in SARs, growing regulatory fines, and trillions in laundered funds. The reality is no institution can be effective alone — collaboration between institutions is essential to combat financial crime.

For twenty years Verafin has used Collaborative Frameworks to fight financial crime. In this recorded webinar, learn what Collaborative Frameworks are, and how layering these frameworks together is a powerful approach for decisive action against criminal activity.

Highlights of this Archived Webinar include:

  • Discussions on why Collaborative Investigations are important to successfully fighting financial crime.
  • An overview of how layering frameworks together can increase the effectiveness of AFC programs.
  • An exploration of the role of Information Sharing and why it is important to your institution.

Tagged as...

  •   314(b) Information Sharing
  •   Collaborative Frameworks
  •   Cross-Institutional AML Analysis
  •   FRAMLxchange

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