Strategic Partner Verafin Features Live live FRAML Product Demo
New whitepaper now available

General information

Staying a step ahead of financial crime is pertinent to success in the world of banking. As technology advances and changes, so does the threat of criminal acts towards us and our customers. CBA and Verafin, CBA’s endorsed fraud detection and BSA/AML compliance solution provider, present an upcoming demonstration on consolidating fraud and AML.

Verafin will host a product demonstration that will show how Verafin can help:

  • Uncover money laundering and fraud across transaction channels
  • Reduce false positives
  • Tie investigations together with integrated case management
  • Automate BSA reporting (CTRs and SARs)
  • Automate customer risk assessments, OFAC and 314(a) scans

Register now for the demonstration, which will be held at 12:30 p.m. ET January 28.

Verafin has also released a new whitepaper: Fraud and Money Laundering: Birds of a Feather.

Siloed thinking can harm your ability to prevent crime. By exploring the combination of fraud and AML, you can improve your detection abilities and ultimately prevent financial crime.

Chris Swecker, retired assistant director, FBI and former global security director, Bank of America, presents real-life financial crime cases to support his argument that separating fraud detection from anti-money laundering negatively impact efforts to prevent financial crime.

For information on how Verafin FRAML can help your bank, please contact Catherine Warren at (709) 752-3050 x 3242.