ST. JOHN’S, Newfoundland and Labrador (12/1/15)--Verafin Inc. has announced 2016 dates, guest speakers and locations across the United States for its Fraud Detection and Anti-Money Laundering (FRAMLx) Tour.
Last year, more than 3,000 industry professionals registered for Verafin’s regional seminars to learn about industry trends and best practices. The goal of the FRAMLx Tour is to bring financial crime investigators together to discuss the growing threat of complex crime and provide solutions to stop human trafficking, crime rings and terrorism.
Verafin is a CUNA Strategic Services strategic alliance provider.
Special guest speakers on this year’s tour include Chris Swecker, former assistant director of the FBI, and Timea Nagy, educator and human trafficking survivor.
Swecker has more than 30 years of experience in law enforcement, national security, legal and corporate security/risk management, including 24 years with the FBI. Swecker will present on the growing threats in today’s complex financial crime landscape and the need for collaboration by both law enforcement and financial institutions to stop crime.
Nagy is an author and social advocate who assists victims of human trafficking and counsels law enforcement and financial institutions. She recently spoke at the CUNA/National Association of State Credit Union Supervisors Bank Secrecy Act Conference.
She has trained roughly 10,000 law enforcement personnel and helped more than 300 victims of human trafficking, as well as 39 police agencies. Nagy will provide training on key indicators of human trafficking and discuss how financial institutions can help detect and prevent this crime by working together.
Dates and locations for FRAMLx Tour stops through June 2016 are now available on the Verafin/CUNA Strategic Services website along with links to agenda updates and complete speaker biographies.