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  •   Human Trafficking

  Archived Webinar

Combating Human Trafficking

Originally Presented: February 17, 2021

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...

  Event: Demo

Human Trafficking Detection with Targeted Analytics

March 24 at 12:30 PM - 01:30 PM EST

Financial institutions have a critical role to play to uncover human trafficking activity and protect victims of this heinous crime. Verafin’s Financial Crime Management platform incorporates third-party and open-source data...

  Event: Verafin Tour

BSA/AML Compliance Session

March 09 at 03:00 PM - 04:30 PM EST

The landscape of BSA/AML compliance is changing. 2020 saw renewed calls to modernize the BSA/AML regime, and the AML Act of 2020 may usher in the most significant changes since...

  Blog

FinCEN Supplemental Advisory Outlines New Human Trafficking Typologies, Red Flags

January 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...

  Archived Webinar

ACAMS Webinar
AML: Past, Present and a New Future

Originally 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 challenges facing financial institutions, and...

  Case Study

Switching to Stay Compliant

City 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 Study

Making a Difference

A 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...

  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

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,...

  Infographic

Investigating Human Trafficking

It 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...