Fraud Threats Uncovered: Unique Insights from the Verafin Cloud
Verafin, an industry-leader in cloud-based fraud detection, recently completed a trend analysis from an immense set of financial institution data housed in the Verafin Cloud. In this on-demand webinar, anti-financial crime expert Mauriceo Castanheiro explores the results of the analysis, including the growing threats to financial institutions.
|CPE Credit:||1 Credit|
|NASBA Information:||Information Technology|
|Last Updated:||December 2021|
|Delivery Method:||QAS Self-Study|
Mauriceo Castanheiro, CFE, CAMS - Speaker
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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