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Collaborative Frameworks for Information Sharing

May 31, 2023
11:30 a.m. CT (9:30 a.m. PT, 10:30 a.m. MT, 12:30 p.m. ET)

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

The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase in SARs, growing regulatory fines and trillions in laundered funds. The reality is no institution can be effective alone – collaboration between institutions is essential to combat financial crime.

For twenty years Verafin has used collaborative frameworks to fight financial crime. Join us for an educational webinar to learn what collaborative frameworks are, and how layering these frameworks together is a powerful approach for decisive action against criminal activity.

Highlights of this engaging webinar include:

  1. Discussions on why collaborative investigations are important to successfully fighting financial crime
  2. An overview of how layering frameworks together can increase the effectiveness of AFC program
  3. An exploration of the role of information sharing and why it is important to your institution