Verafin Tour 2019 - Atlanta

Erica Harper, CAMS, Director of MSB Services was pleased to attend the all day seminar series from Verifin held in Atlanta on March 28, 2019.

The Evolution of Cross-Channel Fraud: Emerging Trends & New Technologies

This session will focus on the growing threat to financial institutions and customers from fraudsters, including a discussion on mitigation strategies, best practices, and new technologies to prevent losses and gain efficiencies in fraud detection and management.

Collaborative Investigations: Combatting Crime Rings & Organized Illicit Activity

This session will provide an overview of industry approaches to combat complex criminal activity that spans multiple institutions. We will walk through real-life cases of multi-institutional crime rings involving fraud and money laundering.

Managing and Monitoring Risk: High-Risk Customer Management & CDD/EDD

This session will outline the challenges facing financial institutions in an increasingly complex BSA/AML financial crimes risk management environment, with a focus on meeting requirements for Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and high-risk customer management.