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  •   Money Laundering

  Infographic

Uncovering Crime Rings in the Cloud

This infographic provides an overview of a real-life crime ring active for more than 8 years, spanning 32 institutions, involving 29 entities, and representing potential losses of $10 million. Powerful...

  Archived Webinar

2018 Crime Trends & Technology: A Year in Review

Originally Presented: November 29, 2018

Highlights of this event: 2018 – A Year in Review: what innovative solutions financial institutions are using to keep a step ahead of industry trends — with a focus on...

  Infographic

BSA/AML: A Visual Timeline

To recognize almost 50 years of the Bank Security Act (BSA), Verafin has put together this handy infographic, charting the course of the cornerstone of regulatory compliance through a half-century...

  White Paper

50 Years of the Bank Secrecy Act

October 2018 To recognize almost 50 years of the Bank Secrecy Act (BSA), thought leader and industry expert, Jim Richards, has produced this thoughtful and insightful whitepaper. In it, Richards...

  Archived Webinar

Crime Rings: The Intersection of Fraud and Money Laundering

Originally Presented: October 17, 2018

Banks and credit unions are facing significant challenges to prevent financial crimes, such as money laundering and terrorist financing, as criminals become more sophisticated in their efforts to evade detection....

  Archived Webinar

Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

Originally Presented: October 11, 2018

Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session, Jim Richards and Brendan...

  Archived Webinar

Incoming Wire Fraud: Uncovering Money Mules with FRAMLx

Originally Presented: May 31, 2018

Fraud scams, such as Business Email Compromise, Work-from-home, and Romance scams are rarely isolated events. As fraud has become more sophisticated, large criminal organizations use layers of schemes to hide...

  White Paper

The Time is Now to Overhaul the Bank Secrecy Act (BSA): The BSA Should Facilitate the Generation of Actionable Information and Interbank Collaboration

“The goals of the BSA of generating actionable information regarding significant illicit activity that meets the priorities and threshold loss levels that match modern day crime and CT challenges are...

  Archived Webinar

ACAMS Webinar
AML: A New Approach to Fight Complex Money Laundering Schemes

Originally Presented: September 29, 2017

“…getting focus away from regulatory checklist would benefit the banks and lead us back to the purpose of the SAR — it should be to stop crime from continuing!” Zions...

  Blog

U.S. Court Case: 60 Funnel Accounts Used by Heroin Trafficking Organization

September 27, 2017 by Denise Hutchings

“Narcotics traffickers will attempt to create elaborate financial networks in an effort to launder illegal drug proceeds.” (James Dorsey, Acting Special Agent in Charge IRS Criminal Investigation, June 2017) Heroin...