Risk & Compliance Management Webinars

Financial Crime Risk Management Series

Combating Transnational Organized Crime:
Non-Traditional Approaches to a Traditional Problem

Crime that is “transnational” or “organized” presents special challenges for law enforcement. When these two factors are combined, as in Transnational Organized Crime (TOC), the challenges are especially formidable. 
 
The Fiserv Risk and Compliance team will share information on how financial institutions can identify and deploy programs to remain vigilant.

Combating Transnational Organized Crime
Wednesday, February 15, 2012
2:00 pm EST |  11:00 am PST
Register

Combating Transnational Organized Crime
(Repeat Session)
Thursday, February 23, 2012
2:00 pm EST |  11:00 am PST
Register

Sessions are for Fiserv clients only.

Using Suspicious Activity Reports to Target Organized Retail Crime

The focus of the final session in the 2011 quarterly Financial Crime Management Series is on monitoring transactions and customers to detect suspicious behavior and to point out "boosters" (retail thieves) through the Suspicious Activity Report.

Being able to target boosters can limit their damage not only to the specific financial institution, but to the financial industry sector, as these boosters are part of crime networks that operate geographically.

Using Suspicious Activity Reports to Target Organized Retail Crime
View the November 2011 Recording (NetReplay)
Available until March 29, 2012 
Length: 1 hour
 
Sessions are for Fiserv clients only.

Need information on the Financial Crime Management webinar series? Contact your Account Executive or reach us by email at cusolutions@fiserv.com.