Crime Rings Have Grown to a Prevalent and Formidable Threat

Join Verafin for this Complimentary Educational Webinar – July 27
TIME: 12:30 PM - 1:30 PM EST

Attend this ACAMS re-broadcast on July 27 at 12:30 ET which features guest presenter Chris Swecker, former Assistant Director, FBI. We'll walk through the anatomy of an example crime ring plus several real-life cases to illustrate how crime rings perpetrate numerous types of financial crimes.

Register Here