AMLA: Potential Impact and Practical Implications for Anti-Financial Crime

Originally Presented: April 20, 2021 The Anti-Money Laundering Act of 2020 (AMLA) may usher in the most profound changes to the BSA/AML regime since the USA PATRIOT Act of 2001. By broadening the purpose of the BSA, the Act aims to modernize AML/CFT laws and pivot the country from a U.S.-focused regulation and compliance regime […]


Beyond Due Diligence: End-to-End High-Risk Customer Management

Originally Presented: March 12, 2021 Efficient and effective management of customers in high-risk categories is the cornerstone of compliance, and a challenging necessity for financial institutions. With regulatory pressure increasing, robust identification, segmentation, stratification and surveillance of high-risk customers has never been more important. In this session recording from the 2021 Verafin Virtual Tour, technology […]


Fraud Trends & Technology: Using Big Data to Solve Big Fraud Problems

Originally Presented: March 11, 2021 Criminals are targeting financial institutions and customers with increasingly complex scams, from COVID-19-related government benefits fraud to schemes exploiting the speed of real-time payments. In this session recording from the 2021 Verafin Virtual Tour, industry experts discuss lessons learned from a challenging year, and innovative approaches to take decisive action […]


Effective & Efficient AML: The Way Forward

Originally Presented: March 9, 2021 The BSA/AML regulatory landscape is changing — and so are the challenges and opportunities for financial institutions. In this session recording from the 2021 Verafin Virtual Tour, former Wells Fargo executive Jim Richards and former FinCEN director Stephanie Brooker discuss the importance of recent BSA reform efforts and the way […]


2019 Crime Trends & Technology:
A Year in Review

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of technology in helping detect and prevent financial crime. Highlights of this special presentation: 2019 – A Year in Review: what innovative solutions financial institutions are […]