2020 ANNUAL

User Conference

2020 ANNUAL

User Conference

Important Information

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

  1. Verafin 101
  2. Exam Preparation in Verafin
  3. Effective Case Management
  4. What’s New in BSA/AML & HRC
  5. What’s New in Fraud
  6. 314(b) Collaborative Investigation Workflow
  7. Leveraging Verafin Data for Reporting & Workforce Management
  8. Threshold Testing & Dashboards
  9. Detecting Money Laundering
  10. Comparing Behaviors with Peer Analysis Charts
  11. Configuring Risk Agents for High-Risk Customers
  12. Automating your EDD Review Processes
  13. Using Customizable Account Opening Questionnaires to Onboard Customers
  14. Identifying and Segmenting High-Risk Customers with Analytics
  15. Elder Financial Abuse Red Flags & Indicators
  16. Card Fraud & Compromise Detection: Protecting Customers from Loss
  17. Defending Against Online Account Takeover
  18. Finding Scammers through ACH Analytics
  19. Real time Wire Fraud Detection
  20. 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