Information Sharing: By the Numbers

The FRAMLxchange is the industry’s largest 314(b) information sharing network, comprised of more than 2500 US financial institutions and thousands of investigators. This infographic highlights some... 

ACAMS Webinar
Human Trafficking: Following the Money Trail

Originally Presented: April 24, 2017

“Hands down, best ACAMS webinar!  Info provided by Mr. Brothers and former victim Ms. Nagy was concise, with specific red flags — what you would expect... 

Using analytics to uncover and help human trafficking victims

March 21, 2017 by Nasdaq Verafin

“It ought to concern every person, because it is a debasement of our common humanity. It ought to concern every community, because it tears at our social fabric. It ought to concern every business, because it distorts markets. It ought... 

Verafin’s innovative fraud detection analytics help a California-based FI prevent over $55,000 in potential fraud loss.

A California FI  •  Headquarters: California Assets: $17.5B+  •  Core Banking System: Fiserv DataSafe   “We’re stopping fraud a lot quicker, catching things that, before, might... 

The Cyber Crime Wave: What Bankers Need to Know

November 2016 In his insightful white paper The Cyber Crime Wave: What Bankers Need To Know, Chris Swecker, former Assistant Director of the FBI discusses... 

Law enforcement benefits from information sharing

September 23, 2016 by Nasdaq Verafin

The value of the information that financial institutions (FIs) provide to law enforcement is immeasurable. In May 2016 FinCEN held a ceremony at the U.S. Department of the Treasury to present its second annual Law Enforcement Awards. In its press... 

Collaborate on Alerts with FRAMLxchange

Do you feel like you’re drowning in alerts? The bad guys out there can make your busy day even tougher, by spreading their activity across... 

Collaboration Tips & Tricks: How To Request Information

This quick reference outlines sample language and details to include when initiating a request for information that will increase the likelihood, speed, and quality of... 

Best Practices for 314(b) Information Sharing

Originally Presented: June 29, 2016

  Brendan Brothers answers frequently asked questions about 314(b) information sharing, and outlines best practices for effective collaboration to enhance your BSA/AML compliance program. Highlights... 

314(b) Information Sharing Practices Should Adapt the Four COCs of a Fusion Center

May 23, 2016 by Denise Hutchings

“A Fusion Center is an effective and efficient mechanism to exchange information and intelligence, maximize resources, streamline operations, and improve the ability to fight crime and terrorism by analyzing data from a variety of sources.” (Source: U.S. DOJ Global Justice...