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  •   Human Trafficking

  Blog

U.S. Court Case: 9 Banks and 50 Bank Accounts Exploited by Human Trafficking Ring

February 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...

  Blog

Using analytics to uncover and help human trafficking victims

March 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...

  Blog

Building momentum in the fight against human trafficking

January 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 Webinar

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 to see or not...

  Archived Webinar

2017 Trends & Tech: Year in Review

Originally 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 Study

Switching to Stay Compliant

City 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 Webinar

Best Practices for Human Trafficking Investigations

Originally 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 Webinar

2017 Crime Trends & Technology

Originally 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 Sheet

BSA/AML Compliance & Management

Financial 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...

  Infographic

12 Red Flags for Funnel Accounts Used to Launder Money

Illegal 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...