Originally Presented: November 3, 2023
Scams are costing Americans billions of dollars each year. As criminals shift tactics and launder proceeds to evade detection, financial institutions must embrace technology and big data to keep pace. Join Verafin and Crowe experts for a special panel discussion on how financial institutions can leverage these approaches, such as consortium analytics and over 575 million counterparties in a cloud environment, to combat the growing threat of financial crimes — including Business Email Compromise and elder financial abuse. Our panel of experts will also discuss the importance of data management and specific, successful techniques in deploying financial crime risk management technology.