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  •   CDD/EDD

  Event: Verafin Tour

High-Risk Customer Management Session

March 12 at 03:00 PM - 04:30 PM EST

Managing customers in high-risk categories is the cornerstone of compliance, and a common challenge for many financial institutions. Join our expert presenters at the 2021 Verafin Virtual Tour for a...

  Blog

Crime Trends & Technology: Reflections & Perspectives for 2021

December 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 Webinar

2020 Crime Trends & Technology: A Year in Review

Originally 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...

  Archived Webinar

Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD

Originally Presented: October 19, 2020

The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels, and varying between marijuana-related...

  Archived Webinar

2019 Crime Trends & Technology:
A Year in Review

Originally Presented: December 3, 2019

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Infographic

Money Services Businesses (MSBs)

Over a quarter of American households use Non-Banking Financial Institutions (NBFIs) such as Money Services Businesses (MSBs) to move money, but banking MSBs can be risky business. Check cashers and...

  Infographic

Managing & Mitigating Risk

Financial institutions are facing significant Customer and Enhanced Due Diligence (CDD/EDD) challenges for higher-risk categories of customers as outlined in the FFIEC BSA/AML Examination Manual. This infographic provides an easy-to-understand...

  Archived Webinar

How do you find your high-risk customers?

Originally Presented: July 31, 2019

Financial institutions invest significant time and resources into identifying customers in high-risk categories, such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), Non-Governmental Organizations or Charities (NGOs),...

  Infographic

Non-Governmental Organizations & Charities

Though intended to serve the public good, non-governmental organizations and charities (NGOs) have been exploited to raise and move funds by criminal and terrorist organizations. This can present a serious...

  Case Study

Switching to Stay Compliant

City Bank • Location: Lubbock, TX Assets: $3.6B • Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made our risk scoring much more...