2021 Crime Trends & Technology: A Year in Review

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Presented by

Azin Majidi, Mauriceo Castanheiro, Bill Heys

About this talk

From growing fraud threats to the evolving BSA/AML landscape, 2021 was a significant year in financial crime management — and 2022 may bring new challenges and opportunities for financial institutions. In this special rebroadcast, industry experts explore key financial crime management challenges from 2021, trends to consider for 2022, and the role of technology in detecting and preventing financial crime. You will learn about innovative solutions to remain ahead of current industry trends today, and how technology can help your institution prepare to combat fraud and money laundering more efficiently and effectively in the future. Highlights and objectives from engaging webinar include: - Review insights into emerging financial crime trends from the Verafin Cloud - Explore efficient and effective BSA/AML compliance processes, and the changing BSA/AML landscape - Discuss mitigating risk with Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) and high-risk customer management - Review evolving fraud schemes targeting payments channels, such as wire and ACH - Explore how technology solutions using big data analytics, artificial intelligence, and machine learning can help 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.