Fraud Detection & AML
Conference
Fraud Detection
& AML
Conference
Fraud Detection
& AML
Conference
For information on future Verafin events, stay tuned to our Upcoming Events page!
Questions? Get in touch at userconference@verafin.com

WebinarImprove Efficiency of Anti-Financial Crime Investigations with Counterparty DataApril 5 at 12:30 PM - 01:30 PM ESTData is key to Anti-Financial Crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators... |
WebinarElder Financial AbuseApril 12 at 12:30 PM - 01:30 PM ESTElder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported, financial institutions are... |
DemoStrengthening Investigations with Counterparty DataApril 13 at 12:30 PM - 01:30 PM ESTAs criminals grow increasingly sophisticated, financial crime investigators need to understand their customers and the counterparties they interact with. More than ever, financial institutions need... |