TOPIC: Webinar

Don't Miss Out: Free January Webinar on 2019 Risk Trends

Employee at a Company (USA)

You are invited to our January webinar discussing the top risk trends to expect in 2019. Register for free today! If you are not able to make it to the live event, the recording will be available for download afterwards.

What does 2019 hold for risk, and what can you do about it? From fintech to Brexit and everything in between, this engaging webinar will explore the most notable risk trends for 2019 and what they mean for the industry and your institution.

You’ll gain insights into a variety of known and emerging risks addressing:

  • Technology investments & cyber risk
  • Compliance
  • Economic issues
  • Industry concentration & the environment
  • Competition - including products and markets
  • M&A activities & de novos

This analysis of the industry’s most recent trends will give you the information you need to get 2019 off to a strong start.

Register Today!

    Collaborative Investigations to Detect Human Trafficking. Join us on January 16

    Manager at a Company (USA)

    Human Trafficking Detection with FRAMLx
    Protecting Victims, Uncovering Traffickers, and Detecting Front Companies
    January 16 at 12:30 PM - 01:30 PM EST

    Register now:

    Financial institutions have a critical role to play to uncover Human Trafficking activity, and protect victims of this heinous crime.

    Verafin’s FRAMLx software incorporates third-party and open source data to enrich its targeted AML scenarios, including analysis of millions of adult online advertisements for Human Trafficking detection. By cross-referencing emails and phone numbers in adult ads, you are alerted to potential victims, traffickers and front companies within your customer base.

    Join us for an overview of Verafin’s Human Trafficking Detection solutions, and a discussion on best practices for investigation. Learn how information sharing technology helps financial institutions work together to detect, investigate and report Human Trafficking activity.

    Highlights of this product demonstration will include:

    • Discuss the scale of the crime of human trafficking and the impact on victims in North America.
    • Review of human trafficking alerts for victims, traffickers and front companies, and crime ring activity.
    • Walk-through of smart evidence to enhance investigations including online adult advertising, visual maps, timelines, and account balance graphs.
    • Overview of 314(b) information sharing and collaborative Human Trafficking investigations to uncover Human Trafficking crime rings, and activity spanning multiple institutions.

    Register now: