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Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

June 29, 2023

A free webinar brought to you by CUNA Strategic Services and Nasdaq Verafin.

View an archive of Day 1 of Verafin’s Virtual Tour, exploring AML/CFT topics. Join best-selling author, award-winning human right activist, UN Advisor, and keynote speaker Timea E. Nagy, who is one of the leading voices and change-makers in the national and global movement against human trafficking, along with industry expert Corey Lynch for this revealing keynote. Timea was instrumental in kickstarting the globally known private-public partnership Project PROTECT. Her work within the financial sector led to her joining the United Nations task force against modern-day slavery, today known as the FAST Initiative as a commissioner and later as a strategic advisor.

This session will:

  • Discuss how collaborative approaches continue to provide a more complete view of money laundering and predicate crimes such as human trafficking, as well as how to keep pace with increased sanctions.
  • Discuss the importance of information sharing and purpose-driven AI to fight the scourge of human trafficking – along with some tangible ways your institution can help mobilize the banking industry against modern-day slavery.
  • Explore the recent challenges of increasing sanctions, which has made compliance more important than ever.

About Nasdaq Verafin

Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq Verafin has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.