2020 Crime Trends & Technology: A Year in Review

Presented by

Corey Lynch, Verafin

About this talk

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. You’re invited to a special year-end presentation with industry experts discussing the challenges financial institutions faced in 2020, the trends to watch for in 2021, and the role of technology in helping detect and prevent financial crime. Join us to learn more about: - Efficient and effective BSA/AML compliance, and recent industry calls to modernize the BSA/AML regime - Mitigating risk with Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) and high-risk customer management - Evolving fraud schemes targeting government benefits programs and vulnerable customers - Technology solutions using big data analytics, artificial intelligence, and machine learning to fight financial crime.

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Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.