Our fraud detection and BSA/AML webinars are designed to be useful and informative. Allow the experts at Verafin to provide you with clear, comprehensive facts on FRAML. Find out more about our webinars below:
Our next webinar takes place Thursday, December 12 at 12:30 p.m. ET.
As criminals become increasingly organized and sophisticated, their schemes to launder stolen funds become progressively more complex. To stay a step ahead, you need a better way to see the “full picture” of your customers’ activity.
- Automate your customer risk assessment, OFAC and watchlist scanning
- Quickly uncover complex money laundering and fraud patterns, across transaction channels
- Reduce false alerts
- Tie your investigations together with Verafin’s fully integrated case management component
- Improve and automate your BSA reporting activities for both CTRs and SARs
What's coming up next?
Don't see what you are looking for?
Check out the Webinar archive.