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
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 email@example.com.
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