BlogFinCEN Supplemental Advisory Outlines New Human Trafficking Typologies, Red FlagsJanuary 14, 2021 by Verafin On October 15, 2020, the Financial Crimes Enforcement Network (FinCEN) released a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity, in response to the potential growth... |
Event: WebinarAML: Past, Present and a New FutureJanuary 20 at 12:30 PM - 01:30 PM ESTOriginally Presented: November 13, 2020 Fifty years after the creation of the Bank Secrecy Act, amid the current dynamics of today’s financial crime landscape, AML professionals must address the complex... |
Archived WebinarCombating Human TraffickingOriginally Presented: April 28, 2020 Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect potential victims of this heinous... |
Case StudySwitching to Stay CompliantCity 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... |
Case StudyMaking a DifferenceA Midwestern State Bank Assets: $3B “Partnering with Verafin has made a huge impact for us over the years. They take such great care in developing analytics and their use... |
BlogBuilding momentum in the fight against human traffickingJanuary 9, 2018 by Verafin Throughout 2017 awareness of human trafficking as a modern human tragedy — orchestrated by criminal organizations on a global scale — continued to grow. Equally important, there was an increased... |
Archived Webinar2017 Trends & Tech: Year in ReviewOriginally Presented: December 12, 2017 Industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, discuss the challenges financial institutions faced in 2017, the trends to watch for in 2018,... |
InfographicInvestigating Human TraffickingIt is estimated that there are more than 40 million victims of human trafficking worldwide. This infographic provides a roadmap of tips and suggestions that will help you and your... |
Archived WebinarBest Practices for Human Trafficking InvestigationsOriginally Presented: November 29, 2017 Financial institutions and investigators can play a critical role the fight against Human Trafficking — to follow the money, uncover perpetrators, and protect potential victims of this terrible crime... |
Product BrochureHuman Trafficking: Detect, Investigate, Collaborate & ReportVerafin helps financial institutions fight crime, including one of the world’s most lucrative and detestable of criminal activities — Human Trafficking. This brochure outlines Verafin’s end-to-end approach to combat Human... |
