AML: A New Approach to Fight Complex Money Laundering Schemes

Sponsored by

Verafin
  • When: September 29, 2017
  • Time: 12:00 – 1:00 PM ET
  • Level: All

In this insightful session, Chris Swecker, former FBI Assistant Director and Brendan Brothers, Co-founder of Verafin, review the shortcomings of BSA/AML/CTF programs, which currently focus primarily on regulatory compliance and discuss a more effective means to investigate suspicious activity and the related flow of illicit proceeds.

Learning Objectives

  • Gain an understanding of the challenges and inefficiencies of the current AML/CFT regime
  • Understand how a new approach to anti-money laundering efforts can generate stronger actionable information for law enforcement
  • Learn how financial institutions can adopt innovative technologies and practices to make a greater impact on fighting financial crime

Who Should Attend

  • Compliance Personnel
  • Industry Consultants
  • Risk Managers

Watch Here

Speakers

Brendan Brothers
  • Brendan Brothers

  • Co-founder, Verafin
  • Anti-Financial Crimes Specialist

Bio

Brendan Brothers is a co-founder of Verafin, the industry’s leading provider of cloud-based financial crime management software with nearly 3000 financial institutions across North America using the platform to help them comply with regulations and fight financial crime. Brendan is a computer engineer with specialized knowledge and deep expertise in advanced analytics. He is widely recognized as an anti-financial crime subject matter expert and is a frequent presenter at industry conferences and events. Brendan is also the principal presenter for Verafin’s thought leadership webinar series on emerging industry topics in the areas of fraud detection, anti-money laundering, high-risk customer management and 314(b) information sharing.


Chris Swecker
  • Chris Swecker

  • Former Assistant Director, FBI
  • Financial Crimes Consultant and Attorney

If you are part of your company’s ACAMS Enterprise membership or if you have a paid webinar subscription, please login here to access the entire library including free and paid webinars.