BlogCombating Human Trafficking with Verafin’s Data-Driven Financial Crime Management PlatformJuly 5, 2022 by Verafin Generating an estimated $150 billion per year, human trafficking is one of the most profitable and heinous international crimes. Human trafficking and human smuggling was identified in the AML/CFT National Priorities as one of eight “predicate crimes that generate... |
Archived WebinarIndustry Panel – Global AML Regimes & Collaborative Approaches to Fight CrimeOriginally Presented: October 19, 2021 Advancements in global AML regimes are creating new possibilities to enhance anti-money laundering efforts and disrupt the flow of illicit funds through increased industry collaboration... |
Archived WebinarPeer Perspectives – AML InsightsOriginally Presented: October 19, 2021 In this recording of the 2021 Virtual Fraud Detection & AML Conference, industry and technology experts, as well as your peers from financial institutions, explore... |
Archived WebinarKeynote – New Approaches for Effective & Efficient BSA/AML ProgramsOriginally Presented: October 19, 2021 Amid significant legislative change and the ongoing fight against money laundering and related threats, such as human trafficking and terrorism, it is imperative to maintain... |
Archived WebinarACAMS Webinar
|
Blog314(b) Information Sharing Practices Should Adapt the Four COCs of a Fusion CenterMay 23, 2016 by Denise Hutchings “A Fusion Center is an effective and efficient mechanism to exchange information and intelligence, maximize resources, streamline operations, and improve the ability to fight crime and terrorism by analyzing data from a variety of sources.” (Source: U.S. DOJ Global Justice... |
Archived WebinarACAMS Webinar: Three Obscure Crimes Make Collaboration Among Financial Institutions CriticalOriginally Presented: April 21, 2016 “Very informative! One of the best webinars I’ve participated in.” Federal Deposit Insurance Corporation (FDIC) “Excellent presentation and very informative.” Sr. Associate, Federal Reserve Bank... |
BlogFinancial Fraud Charges in ISIS-Related Arrests in the USFebruary 8, 2016 by Denise Hutchings Yesterday the House Homeland Security Committee reported that law enforcement authorities have arrested 81 individuals in ISIS-related cases in the United States since 2014 – 62 in 2015 alone. The cases include individuals plotting attacks; attempting to travel to join... |
BlogA Court Case to Illustrate that Card Fraud Funded TerrorismNovember 30, 2015 by Denise Hutchings Financial Institutions Undeniably Have a Role to Play in the Fight Against Terrorist Financing I recently studied several court cases that involved loan fraud and/or card fraud to fund terrorism. Details in one particular indictment which was unsealed less than... |
