June 21, 2023
12:30 p.m. CT (10:30 a.m. PT, 11:30 a.m. MT, 1:30 p.m. ET)
A free webinar brought to you by CUNA Strategic Service and Verafin.
As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches can provide a more complete view of financial crime. Join industry experts Corey Lynch, Aaron Hardy and Geoff Gallant as they discuss how collaborative frameworks can help financial institutions effectively fight money laundering and predicate crimes, with managed analytics to stay a step ahead of criminal typologies such as human trafficking. Then, join Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.
Key takeaways include: