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2016/2017 Crime Trends & Technology

Wednesday, December 14, 2016 - 12:30pm

Join Verafin for this FREE Webinar —
TIME: 12:30 PM ET

Special Year-End Webinar
Join us for a special presentation by Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; Mauriceo Castanheiro, Director of Fraud Analytics; and Dr. Charles Robertson, BSA/AML Analytics Expert, as they discuss crime trends and technology advancements from 2016, and the look ahead for 2017, with topics including Beneficial Ownership, AML/CTF, Cybercrime and more.

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