5th Annual Terrorism Financing and Money Laundering Forum

In addition to our forum presentations, we’re pleased to offer you the following complimentary, subject-related resources:

• Financial Crimes Symposium – An educational, online fraud workshop series featuring LIVE monthly Webinars, beginning in June and running through November. (Webcasts will also be available on-demand).
  
• Crimes of Financial Passion: High-tech practices to beat enterprise fraudsters at their own game – A 33-page sascom ^® report with best practices for combating fraud with analytics and case studies on ensuring rapid returns on anti-fraud technology.
  
• Reducing the Cost of AML Compliance  – A white paper explaining how to strengthen your AML platform to meet new regulatory mandates and strategically manage compliance risk.
  
• Enterprisewide Fraud Management  – A white paper presenting analytically powered best practices for detecting, preventing and investigating fraud in financial institutions.