2023 AML Trends & Technology - A Year in Review: What’s on the Horizon for 2024

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Presented by

Corey Lynch, Geoff Gallant

About this talk

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 has been a significant year in financial crime management, and 2024 may bring new challenges for AML investigators and opportunities for financial institutions. Join us for a special year-end presentation as product experts Geoff Gallant and Corey Lynch explore key financial crime management challenges from 2023, trends to consider for 2024, and the role of technology in detecting and preventing 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.