Event: Webinar2020 Crime Trends & Technology: A Year in ReviewDecember 03 at 12:30 PM - 01:30 PM ESTFrom 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... |
Event: DemoEnd-to-End High-Risk Customer Management & CDD/EDDDecember 16 at 12:30 PM - 01:30 PM ESTHigh-risk customer management is a significant challenge, as financial institutions must balance the needs of their business and customers with heightened regulatory expectations for customers in high-risk categories. These challenges... |
Archived WebinarBanking Cannabis-Related Businesses: Marijuana, Hemp and CBDOriginally 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 Webinar2019 Crime Trends & Technology: A Year in ReviewOriginally 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... |
InfographicMoney 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... |
InfographicManaging & Mitigating RiskFinancial 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 WebinarHow 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),... |
InfographicNon-Governmental Organizations & CharitiesThough 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 StudySwitching to Stay CompliantCity Bank • Location: Lubbock, TX Assets: $3.2B • Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made our risk scoring much more... |
eBookHow to Effectively Manage High-Risk CustomersToday, institutions are facing increased regulatory pressures governing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures, particularly regarding high-risk customers. This eBook discusses the challenges of conventional approaches... |
