What's on the Horizon for Fraud & BSA/AML?

Dec. 12, 2017

Join us for a special presentation by Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; as they discuss crime trends and technology advancements from 2017, and the look ahead for 2018 — including complex AML scenarios and emerging fraud schemes. Register now.