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Join CBA and Verafin for an Intricate Look into the World of Organized Fraud Rings

CBA is pleased to present an upcoming webinar that will look into the world of organized fraud rings hosted by Verafin, Inc., a leading provider of anti-money laundering (AML) and anti-fraud solutions, and an endorsed CBA strategic partner.

The webinar will reveal the sophisticated modus operandi of today’s organized fraud rings and illustrates why it is essential for financial institutions to intensify their fraud prevention defenses. Highlights include the 10 specializations of a typical organized fraud ring and the inner workings of underground carding and “fraud as a service” forums.

The webinar will be held from 9:30 a.m. to 10:30 a.m. November 15. Please click here to register.

Verafin helps financial institutions manage compliance, reputational, and other risks associated with fraud and money laundering. It provides a fully integrated suite of AML and anti-fraud functions, including automated risk scoring, suspicious activity detection, watch list scanning, case management, compliance reporting and record keeping and vendor management.

For more information, please contact Stephen Clark, SVP, strategic partners, directly at 916/438-4448 or sclark@calbankers.com.

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