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  •   High-Risk Customer Management

  Event: Demo

[Live] BSA/AML Compliance and Management

May 18 at 12:30 PM - 01:30 PM EST

Manual processes, siloed teams, and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial... 

  Blog

AML Crime Trends and Technology

January 12, 2022 by Verafin

Keeping pace with the changing landscape of BSA/AML is a significant challenge for financial institutions. In our year-end presentation we explored industry-wide AML trends and the specific challenges facing compliance programs today — including the recent passing of the AML Act of... 

  Archived Webinar

2021 Crime Trends & Technology: A Year in Review

Originally Presented: December 7, 2021

From growing fraud threats to the evolving BSA/AML landscape, 2021 has been a significant year in financial crime management — and 2022 may bring new... 

  Archived Webinar

Industry Panel – Navigating the Risk Landscape: Higher-Risk Customers & Sanctions

Originally Presented: October 20, 2021

Financial institutions are facing increased regulatory pressure to comply with sanctions requirements and effectively manage customers in high-risk categories — and with these challenges comes... 

  Archived Webinar

Peer Perspectives – High-Risk Customer Management & Sanctions Insights

Originally Presented: October 20, 2021

In this insightful recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, and your peers from financial institutions, share insights... 

  Archived Webinar

Keynote – Technology to Mitigate Risk: Sanctions Screening & High-Risk Customer Management Solutions

Originally Presented: October 20, 2021

Amid heightened sanctions and high-risk customer management demands, a holistic and risk-based approach to compliance is essential for financial institutions to adhere with regulations while... 

  Archived Webinar

Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD

Originally Presented: August 17, 2021

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,... 

  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 may continue into the future. The following highlights and related resources will... 

  Blog

Impact of COVID-19 Crisis on Financial Crime Management Programs

April 6, 2020 by Verafin

As COVID-19 continues to impact financial systems around the globe, early reports are emerging on how the pandemic is affecting financial crime management programs. Financial institutions should have processes in place to minimize the impact of a pandemic and ensure... 

  Fact Sheet

Why Choose Verafin

From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. With...