AML: A New Approach to Fight Complex Money Laundering Schemes

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  • 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


Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin

Chris Swecker
  • Chris Swecker

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

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