Combating Financial Crime with Collaborative Frameworks
- Dec 8, 2023 11:30 a.m.
- Central Time (CT)
Webinar
Course Level
Basic
Basic
Delivered via
Online
Online
Duration
50 minutes
50 minutes
Combating Financial Crime with Collaborative Frameworks
Description
Consumers lose billions of dollars each year to scams such as business email compromise (BEC) and elder financial abuse because of criminals outpacing detection using sophisticated laundering tactics, networks of mule accounts, and above all, their willingness to work together.
In this webinar, discover how you can prepare for 2024 by adopting collective intelligence approaches to gain comprehensive insight into illicit activity. You will learn about a consortium dataset representing 575 million counterparties and how consortium-level risk analysis and information-sharing techniques can be used to solve complex financial crime challenges.
Prerequisites
None
You Will Learn How To:
Recognize how fraud, including BEC and elder financial abuse, is evolving through insights from Verafin's consortium data set.
Discover how criminals are evading detection through collaboration and money laundering techniques.
Understand how you can prepare for 2024 by adopting collaborative frameworks to fight financial crime together.
Sponsor Information
CPE Information
| CPE Credit: | 1 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Accounting: | 1 |
|---|
Presenters
Colin Parsons - Speaker
Head of Fraud Product Strategy
Verafin
Corey Lynch - Speaker
Product Evangelist
Verafin
Policies
Satisfaction Guarantee
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Terms and Conditions
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.