Reducing Risk

Bell Bank • Location: Fargo, ND Assets: $10.2B • Core Banking System: Fiserv Signature “With Verafin’s Private ATM Owner finder alerts, we discovered we actually... 

Stronger Together

Originally Presented: January 10, 2024

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

Canadian Financial Crime Trends & Technology: Year in Review

Originally Presented: December 8, 2023

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... 

Financial Crime Management in Canada

Nasdaq Verafin’s cloud-based cross-institutional software is used by banks and credit unions in Canada to fight financial crime and strengthen regulatory compliance. Innovative analytics examine... 

Adverse Media Screening

Originally Presented: July 20, 2023

The people making headlines may also be customers at your financial institution. Your own internal due diligence is only part of your customer’s story. Watch... 

Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

Originally Presented: June 21, 2023

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

High-Risk Customer Segmentation

Are you banking high-risk customers you don’t know about? Nasdaq Verafin can help you segment customers in high-risk categories, including Politically Exposed Persons (PEPs), Non-Resident... 

High-Risk Customer Management

Financial institutions are under increased regulatory pressure to complete Customer Due Diligence and Enhanced Due Diligence (CDD/EDD), particularly regarding the identification, risk scoring and surveillance... 

Counterparty Resolution Provides a Complete View of Your Customer

December 5, 2022 by Nasdaq Verafin

Fundamentally, AML investigations seek to resolve the question of where money is coming from and where it goes. Examiners strive to identify, evaluate, and report all suspicious activity. The FFIEC’s overview of suspicious activity states a suspicious transaction can include... 

Practical Implementation of the AML Act into your Institution  

Originally Presented: August 3, 2022

Financial institutions aligning BSA/AML programs to the AML Act and the AML/CFT National Priorities should consider innovative financial crime management solutions that support risk-based BSA/AML...