White PaperSection 314(b): The Best Hope For Collaboration Between Financial Institutions To Combat The Movement Of Illicit ProceedsIn this white paper, Chris Swecker, Former Assistant Director of the FBI, states that “It is no secret that criminals and terrorists have all the... |
InfographicHuman Trafficking: Modern-Day SlaveryUpdated January 31, 2017 Modern slavery is connected to a host of 21st century challenges — from environmental sustainability to advancing the lives of women... |
InfographicBasics of 314(b) CollaborationThis 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... |
BlogCollaboration 101: The Basics of 314(b) Information SharingMarch 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 of sharing, collaboration and teamwork prove beneficial for most things... |
Blog5 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 of renewed focus. Numerous regulatory and law enforcement agencies including... |
Blog12 Red Flags for “Funnel Accounts” Used to Launder MoneyFebruary 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 light of the recent attention on this money laundering trend,... |
Dummies eBookSuspicious 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... |
Dummies eBookFRAML 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 +... |
Feature SheetVerafin Financial Crime ManagementWith 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... |
