2020 ANNUAL
User Conference
2020 ANNUAL
User Conference
Cancellation
Due to the ongoing COVID-19 pandemic, our in-person 2020 User Conference scheduled for October 26, 27, and 28 in Orlando, FL is cancelled.
Verafin is committed to meeting industry needs. Stay tuned to this webpage, your inbox and the Verafin Community for details on an exciting Virtual Conference this fall, featuring engaging presenters and the latest developments in financial crime management — available wherever you are.
REFUNDS
Full refunds for registration fees will be issued. Expect an email directly from Verafin with details on your reimbursement.
Refunds on reservations for accommodations at The Hilton Orlando Bonnet Creek are being issued automatically. No action is required.
CONTACT INFORMATION
Please direct questions to userconference@verafin.com
Last Year's Conference Agenda
Or see below:
View 2019 Annual User Conference Agenda
Early Registration
Sunday, October 6th
4:00 – 6:00pm
This year’s event will be our largest ever, so we will be offering early registration on Sunday, October 6 from 4 to 6pm. Visit the conference registration desk, pick up your event materials, meet the Verafin team and you’ll be a step ahead. Avoid the lineups on Monday morning, and check in early!
Day 1: Fraud
7:30 – 9:00am
Registration & Breakfast
9:00 – 10:30am
Verafin Fraud Day Keynote
Combat Emerging and Evolving Fraud Schemes with Trend Analysis and New Detection Capabilities
10:30 – 11:00am
Break
11:00 – 11:45am
Improving Fraud Detection with Big Data & Machine Learning
Deposit Fraud, Card Fraud, Check Fraud, Online Account Takeover
11:45 – 12:15pm
Lunch
Buffet pickup followed by Keynote
12:15 – 1:00pm
Keynote Presentation by Guest Speaker Robert Mazur
1:00 – 2:00pm
Combatting Crime Ring Activity
Collaborative Investigations to Improve Detection & Reporting to Law Enforcement
2:10 – 4:55pm
POWER TRAINING
6:00 – 9:00pm
WELCOME DINNER
*Agenda & power training subject to change. Check back often for updates.
Day 2: BSA/AML
7:30 – 9:00am
Breakfast
9:00 – 10:30am
Verafin AML Day Keynote
Overcoming Compliance Challenges with New Approaches to Streamline BSA/AML Processes
Presentation by Guest Speaker Jim Richards
10:30 – 11:00am
Break
11:00 – 11:45am
Maximize your AML Efforts with AI & Machine Learning
Deep Dive to Enhance Detection, Strengthen Investigations and Improve Reporting
11:45 – 12:15pm
Lunch
Buffet pickup followed by Keynote
12:15 – 1:00pm
Keynote Presentation by Guest Speaker Juan Zarate
1:00 – 2:00pm
Mitigating Risk Throughout the Customer Lifecycle
Effective High-Risk Customer Management & End-to-End CDD/EDD
2:20 – 5:05pm
POWER TRAINING
7:00 – 9:00pm
NETWORKING SOCIAL
*Agenda & power training subject to change. Check back often for updates.
Day 3: Customer Success
7:30 – 9:00am
Breakfast
9:00 – 9:30am
Customer & Product Update
9:40 – 12:25pm
POWER TRAINING
12:25pm
Conference Ends
*Agenda & power training subject to change. Check back often for updates.
About Power Training
These 35-minute power training sessions will include best practices, deep dives on new product enhancements and functionality, tips and tricks to improve investigations, and a Q&A period. Product experts will be offering multiple sessions at the same time, and topics will be offered multiple times during the conference. The complete listing of power training topics will be available closer to the event. But, there’s no need to sign-up in advance — just join in on the session that interests you!
Topics
- Verafin 101
- Exam Preparation in Verafin
- Effective Case Management
- What’s New in BSA/AML & HRC
- What’s New in Fraud
- 314(b) Collaborative Investigation Workflow
- Leveraging Verafin Data for Reporting & Workforce Management
- Threshold Testing & Dashboards
- Detecting Money Laundering
- Comparing Behaviors with Peer Analysis Charts
- Configuring Risk Agents for High-Risk Customers
- Automating your EDD Review Processes
- Using Customizable Account Opening Questionnaires to Onboard Customers
- Identifying and Segmenting High-Risk Customers with Analytics
- Elder Financial Abuse Red Flags & Indicators
- Card Fraud & Compromise Detection: Protecting Customers from Loss
- Defending Against Online Account Takeover
- Finding Scammers through ACH Analytics
- Real time Wire Fraud Detection
- Real time Deposit Fraud Detection & Check Image Tools
*Agenda & power training subject to change. Check back often for updates.
Who says you can’t have fun at work?
Check back soon for more information.
Questions? Get in touch with us at userconference@verafin.com