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

WebinarCanadian Financial Crime Trends & Technology: Year in ReviewDecember 06 at 12:30 PM - 01:30 PM ESTEvolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... |
Webinar2023 Fraud Trends & TechnologyDecember 07 at 12:30 PM - 01:30 PM EST2023 Fraud Trends and Technology: A Year in Review Join us as we help financial institutions stay in lock step with industry trends and uncover... |
DemoBSA/AML Compliance and ManagementDecember 13 at 12:30 PM - 01:30 PM ESTManual processes, siloed teams and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial... |