BlogAML Act of 2020 Progresses SAR RegimeFebruary 19, 2021 by Jim Richards On January 1, 2021 the United States Senate approved the National Defense Authorization Act (NDAA), and with it, the most significant legislation addressing the U.S. Anti-Money Laundering and Countering the... |
Archived WebinarCombating Human TraffickingOriginally Presented: February 17, 2021 Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect potential victims of this heinous... |
BlogA Brief Introduction to the AML Act of 2020February 12, 2021 by Jim Richards The landscape of the Bank Secrecy Act (BSA) is changing. The latter half of 2020 saw repeated calls to examine and modernize Anti-Money Laundering (AML) and Countering the Financing of... |
Event: DemoHuman Trafficking Detection with Targeted AnalyticsMarch 24 at 12:30 PM - 01:30 PM ESTFinancial institutions have a critical role to play to uncover human trafficking activity and protect victims of this heinous crime. Verafin’s Financial Crime Management platform incorporates third-party and open-source data... |
Event: Verafin TourFraud Detection & Management SessionMarch 11 at 03:00 PM - 04:30 PM ESTFinancial institutions and their customers are facing growing threats from opportunistic and increasingly sophisticated fraudsters. Join us at the 2021 Verafin Virtual Tour, where our expert presenters will discuss the... |
Event: Verafin TourBSA/AML Compliance SessionMarch 09 at 03:00 PM - 04:30 PM ESTThe landscape of BSA/AML compliance is changing. 2020 saw renewed calls to modernize the BSA/AML regime, and the AML Act of 2020 may usher in the most significant changes since... |
BlogCrime Trends & Technology: Reflections & Perspectives for 2021December 16, 2020 by Verafin In a recent year-end presentation, we explored the unrelenting challenges of 2020, the trends and technology developments throughout the year, and offered an overview of how recent industry threats... |
Archived Webinar2020 Crime Trends & Technology: A Year in ReviewOriginally Presented: December 3, 2020 From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. You’re invited to a... |
BlogDefining Moments in the War on Financial CrimesJune 30, 2020 by Jim Richards Fifty years ago, the law we now call the Bank Secrecy Act (BSA) was passed, and the war on financial crimes truly began. The BSA began with the Currency and... |
BlogMoney Mules Moving Illicit Proceeds from COVID-19-Related CrimesJune 11, 2020 by Verafin “In the past, money mules have been viewed as low-level offenders, transferring small amounts of cash. However, organised, sophisticated money mule schemes have evolved as a [professional money launderer]... |
