Three Obscure Crimes Make Collaboration Among Financial Institutions Critical

Date:May 11, 2016
Time:11:30 am Central
(12:30 pm Eastern, 11:30 am Central, 10:30 am Mountain, 9:30 am Pacific)

Attend a FREE webinar brought to you by CUNA Strategic Services and Verafin.

The nature and magnitude of the sinister threats posed by terrorist financing, human trafficking, and loan fraud can only be fully realized and effectively countered if financial institutions work together. This webinar features a panel of experts who discuss why collaboration is imperative to protect against these easily concealed threats. 

In this session, you'll

  • Walk through real-life terrorist financing and human trafficking cases that illustrate how financial institutions were exploited
  • See how a crime ring perpetrated fraud across 29 financial institutions in 10 states involving 42 loans and a million dollars in losses
  • Learn about best practices for collaborating with other financial institutions to enhance investigation of suspicious criminal activity

Presenters:

  • Audrey Anderjeski, BSA compliance, Randolph-Brooks FCU
  • Brendan Brothers, co-founder, Verafin
  • Chris Swecker, former assistant director FBI, financial crimes consultant, and attorney

Verafin is a leader in fraud detection and BSA/AML compliance software. For assistance, contact Tom Lybeck, CUNA Strategic Services alliance manager, at 800-356-9655, ext. 4109, or tlybeck@cuna.com

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