Web Casts
Please join us and watch our Web Casts on a variety of topics, from technology tips and techniques to new financial crime trends. The Fiserv's Fraud and Compliance webinars and video interviews are cost-effective and convenient way to learn more on from experts in the field and customer expericience.
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Best Practices in Customer Due Diligence By Neil Katkov, Senior Analyst at Celent, a renown authority on anti-money laundering
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Customer Due Diligence is an important part of an anti-money laundering program. Verifying customers and measuring their potential risk can be an arduous task without the right support. In this webinar addresses these questions, giving advice on how to risk score your customers and leverage the technology that exists to help you out.
To watch the video please click on the icon above, to the download of the presentation slides click here.
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The Top 5 AML Challenges Facing Life Insurance Companies By Saskia Rietbroek, Financial Crime Advisor at Fiserv
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The unique characteristics of life insurance products make the challenge of detecting possible money laundering more complicated. What are the top 5 challenges facing Compliance Officers to mitigate the risks of money laundering and terrorist financing in life insurance products and how can you deal with the agents selling these products for you? In this webinar will give you some tips on how to achieve a top quality AML program, outlines which best practices have emerged for detection scenarios, and showcase some real customer examples.
To watch the video please click on the icon above, to the download of the presentation slides click here.
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The Next Wave of Check Fraud: Are You Ready? By Erik Stein, VP Solution Architect at Fiserv
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With the current financial crisis, as well as criminals taking advantage of large bank’s focus on merger integrations, the risk of fraud is almost certain to increase. Financial organizations are bracing themselves for a new wave of financial crime. Despite the growth of new payment channels, check fraud losses increased by 43% between 2003 and 2006, and the percentage increase by end of 2009 is expected to be even higher.
In this webinar we explore the reasons why check fraud remains such a problem area for banks, and look at new techniques being adopted to take on check fraud. While Fiserv customers will particularly find this useful in discovering how they can leverage their existing Fiserv core processes, any financial institution wanting to tackle check fraud will find this useful.
To watch the video please click on the icon above, to the download of the presentation slides click here.