TOPIC: Coronavirus

BID ARTICLE: Inquiry & Insight: SERPs, Employee Onboarding, MSLP

For this month’s Inquiry & Insight issue, we answer questions on supplemental executive retirement plans, employee onboarding during the pandemic, and MSLP updates. Read Article

Do you have a question for Steve Brown or one of our experts? Let us know below in the comments!

    Webinar - 1 CAMS Credit | 2020 Crime Trends & Technology: A Year in Review - Join us Dec 3

    December 03 at 12:30 PM - 01:30 PM EST
    2020 Crime Trends & Technology: A Year in Review
    What’s on the Horizon for Fraud & BSA/AML in 2021?
    A Special Presentation by Verafin Industry Experts

    1 CAMS credit

    Register Now

    From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. With year-end approaching, now is the time to reflect on lessons learned and the road ahead for 2021.

    Join us for a special CAMS-accredited, year-end webinar as experts discuss key trends from 2020, such as COVID-19-related fraud schemes, online account takeover, and recent industry calls to modernize the BSA/AML regime, as well as potential challenges for 2021 and the role of technology in mitigating financial crime.

    Register Now

    Verafin will provide attendees with a certificate of attendance for 1 CAMS Credit. Attendees are responsible for submission of the certificate and reporting of credits to ACAMS.