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BSA/AML Requirements for Cybercrime from Recent FinCEN Advisories

Date: 
Wednesday, November 16, 2016


Join Verafin for this FREE Infosession & Demonstation — November 16
TIME: 12:30 PM - 01:30 PM ET

Join Verafin's co-founder Brendan Brothers as he discusses recent FinCEN advisories on Email Compromise Fraud and Cybercrime, and demonstrates how Verafin's can help your fraud and BSA teams: detect suspicious online activity, share information under 314(b), and meet compliance requirements for filing SARs on cybercrime.

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