Fraud Threats Uncovered: Unique Insights from the Verafin Cloud

December 9, 2021 | 1:00 p.m. ET
Duration: 50 minutes
CPE Credits: 1

Attend this webinar and gain unparalleled data-driven insights into the current fraud landscape, as well as useful benchmarks for fraud programs. 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 webinar, anti-financial crime expert Mauriceo Castanheiro, CFE, CAMS, will explore the results of the analysis, including the growing threats to financial institutions. 

You Will Learn How To:

  • Assess fraud statistics across numerous dimensions, including channel, typology, asset tier and more. 
  • Identify emerging fraud trends. 
  • Establish benchmarks for fraud mitigation programs, including loss management and operational considerations. 


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Mauriceo Castanheiro, CFE, CAMS
Product Manager

Field of Study: Information Technology
Course Level: Basic
Prerequisite: None
Advanced Prep: None
Delivery Format: Group Internet Based

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Please note: To be eligible for CPE credit for the Online Archive webinar, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.