TOPIC: Risk Assessment

Educational Webinar | How do you find your high-risk customers? - Join us July 31

July 31 at 12:30 PM - 01:30 PM EST
How do you find your high-risk customers?
Eliminate Manual Processes for Identifying Private ATM Owners, MSBs, NGOs, MRBs, CIBs, and more

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To identify customers in higher risk categories such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), Non-Governmental Organizations or Charities (NGOs), and Cash Intensive Businesses (CIBs), most compliance programs rely on manual processes that can cost time and strain resources.

Join us for this presentation as we discuss how to alleviate manual processes for identifying higher-risk customers, automate due diligence processes, and strengthen your overall compliance program.

  • Review of CDD/EDD requirements and expectations as outlined in the FFIEC BSA/AML Exam Manual.
  • Discussion on the challenges and of conventional processes to identify high-risk customers.
  • Overview of targeted monitoring to uncover unidentified higher-risk customers.
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    Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - Join us July 17

    July 17 at 12:30 PM - 01:30 PM EST
    Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
    Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud

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    Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

    Join us for this presentation as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

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      Free Webinar | Shedding Light on the Dark Web - 1 CAMS credit, 1.25 CAFP, CFSSP, CRCM credits

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      Tuesday, July 23 | 1 p.m. CST/ 2 p.m. EST
      Presented by: Eli Dominitz, CEO of Q6 Cyber

      The Dark Web is home to many of the fraudsters who plague US financial institutions. In this webinar, hosted by Q6 Cyber and Abrigo, we will venture into the Dark Web and shed light on the criminals targeting banks and credit unions, highlighting the latest trends in financial fraud and cybercrime observed in the first half of 2019.

      We will browse the leading fraud and hacker communities, and see the ever-growing underground economy for stolen payment card data, online account credentials, employee records, and much more – all of which increase fraud losses, trigger information security breaches, and damage reputation and customer relationships. We will also profile the “latest and greatest” tools and tactics developed by criminals to bypass industry-leading security and anti-fraud controls.

      Join to learn:
      • What are the latest trends in financial fraud and cybercrime as seen on the Digital Underground, Dark Web, and Deep Web
      • What are the latest tools and tactics deployed by leading cybercriminals and fraudsters
      • How do leading financial institutions leverage intelligence from the Digital Underground to combat cybercrime and fraud

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        Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us June 10

        July 10 at 12:30 PM - 01:30 PM EST
        End-to-End High-Risk Customer Management & CDD/EDD
        Identification, Stratification, Surveillance & EDD Workflows for High-Risk Customers

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        How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.

        Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM Owners, MRBs, MSBs, NGOs, and more.

        Join us as we demonstrate how Verafin identifies customers in high-risk categories to intelligently categorize them, and then stratifies the risk within those groups. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.

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