Archived Webinar

Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

Originally Presented: June 21, 2023

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering and predicate crimes such as human trafficking.

View an archive of Day 1 of Verafin’s Virtual Tour, exploring AML/CFT topics. Join best-selling author, award-winning human right activist, UN Advisor, and keynote speaker Timea E. Nagy, who is one of the leading voices and change-makers in the national and global movement against human trafficking, along with industry expert Corey Lynch for this revealing keynote. Timea was Instrumental in kickstarting the globally known private-public partnership Project PROTECT, her work within the financial sector led to her joining the United Nations task force against modern day slavery, today known as the FAST Initiative as a commissioner and later as a strategic advisor.

Afterwards, join industry expert Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.

  •   BSA/AML Compliance
  •   High-Risk Customer Management
  •   Human Trafficking
  •   Sanctions