Search

Search Results

Filtered by Topic:

  •   BSA/AML Compliance

  White Paper

Section 314(b): The Best Hope For Collaboration Between Financial Institutions To Combat The Movement Of Illicit Proceeds

In this white paper, Chris Swecker, Former Assistant Director of the FBI, states that “It is no secret that criminals and terrorists have all the advantages when it comes to...

  Dummies eBook

Currency Transaction Reporting for Dummies®

3rd Verafin Edition   Currency Transaction Reporting for Dummies® helps you understand the latest FinCEN CTR updates and provides information on the benefits of reporting automation. The now available...

  Infographic

Human Trafficking: Modern-Day Slavery

Updated January 31, 2017 Modern slavery is connected to a host of 21st century challenges — from environmental sustainability to advancing the lives of women and girls to combating transnational...

  Infographic

Basics of 314(b) Collaboration

This infographic introduces you to peer collaboration through Section 314(b) of the USA PATRIOT Act. To help you get started collaborating with confidence, we’ve compiled 12 tips for sharing information....

  Blog

Collaboration 101: The Basics of 314(b) Information Sharing

March 26, 2015 by Verafin

We teach our kids to share, we understand the value of teamwork, and we know that usually, the whole is indeed greater than the sum of its parts. These ideas...

  Blog

5 Insightful FinCEN Statements about Collaboration through 314(b)

March 18, 2015 by Denise Hutchings

Although the USA PATRIOT Act was legislated more than a decade ago, it is interesting to note that one particular section – 314(b) information sharing – has become the subject...

  Blog

12 Red Flags for “Funnel Accounts” Used to Launder Money

February 25, 2015 by Denise Hutchings

Regulatory and law enforcement agencies are cautioning financial institutions about an increased use of illegal funnel accounts to launder proceeds from human smuggling, human trafficking and drug trafficking crimes. In...

  Dummies eBook

Suspicious Activity Reporting for Dummies®

Suspicious Activity Reporting for Dummies® walks you through the process of filling out your SAR accurately and efficiently and offers tips on how to spot and track potential money laundering...

  Dummies eBook

FRAML for Dummies®

Improve the effectiveness of your institution’s response to financial crime. FRAML is the combination of fraud detection and anti-money laundering (AML) efforts (FRaud detection + AML = FRAML). As this...

  Feature Sheet

Verafin Financial Crime Management

With fraud and money laundering alerts, end-to-end due diligence solutions, robust case management functionality, automated regulatory reporting, and the ability to share information with other financial institutions, Verafin’s cloud-based, consolidated...