BlogU.S. Court Case: 9 Banks and 50 Bank Accounts Exploited by Human Trafficking RingFebruary 21, 2017 by Denise Hutchings “Follow the money and you will find the trafficker… Financial investigation plays a crucial role in successful investigation of trafficking in persons.” An outstanding financial investigation which was conducted in... |
BlogUsing analytics to uncover and help human trafficking victimsMarch 21, 2017 by 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... |
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 WebinarACAMS Webinar
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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,... |
Case StudySwitching to Stay CompliantCity Bank • Location: Lubbock, TX Assets: $2.7B • Core Banking System: Jack Henry – Silverlake System “When we moved over to Verafin, it made our risk scoring much more... |
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... |
Archived Webinar2017 Crime Trends & TechnologyOriginally Presented: July 12, 2017 Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch... |
Feature SheetBSA/AML Compliance & ManagementFinancial institutions are facing rising compliance costs, increased regulatory scrutiny, and money laundering risks from sophisticated criminal organizations engaging in illicit activities such as human trafficking, drug trafficking and terrorist... |
Infographic12 Red Flags for Funnel Accounts Used to Launder MoneyIllegal accounts that funnel “dirty” money made from crimes, such as human trafficking, human smuggling, and drug trafficking, are on the rise. These accounts are called funnel accounts (also known... |
