2019 ANNUAL
User Conference
2019 ANNUAL
User Conference
3 DAY EVENT!
Washington, D.C.
October 7, 8, 9
TOPICS:
Fraud Trends
BSA & AML Hot Topics
Power Training
Networking Events
PRICING
Registration:
$1195
per person
Group Discount:
Save $200
on each additional registration.
(full price for first registration)
Cancellation Policy & Discounts
Cancellations
Attendees can receive a 100% refund up to six weeks before the conference.
Attendee substitutions will still be accepted during the six week period before the conference.
Group Discounts
Group discounts will be available after April 22, 2019.
Group registrants will receive a $200 discount for each additional registered attendee (the first registered attendee will be charged full price).
Day 1: BSA/AML
7:30 – 9:00am
Registration & Breakfast
9:00 – 10:15am
Today’s Evolving BSA/AML Landscape
Emerging Threats and Compliance Challenges
10:15 – 10:45am
Break
10:45 – 12:00pm
Maximize your AML Efforts
Best Practices to Enhance Detection, Strengthen Investigations and Improve Reporting
12:00 – 1:00pm
Lunch
1:00 – 2:00pm
Mitigating Risk Throughout the Customer Lifecycle
Effective High-Risk Customer Management & End-to-End CDD/EDD
2:00 – 5:30pm
POWER TRAINING
6:30pm
WELCOME DINNER & RECEPTION
*Agenda & power training subject to change. Check back often for updates.
Day 2: Fraud
7:30 – 9:00am
Breakfast
9:00 – 10:15am
Emerging Threats & Fraud Schemes
Focusing your Fraud Efforts to Mitigate Losses
10:15 – 10:45am
Break
10:45 – 12:00pm
Improving Fraud Detection with Big Data & Machine Learning
Trend analysis, false positive reduction and proactive prevention in the Cloud
12:00 – 1:00pm
Lunch
1:00 – 2:00pm
Combatting Crime Ring Activity
Collaborative Investigations to Improve Detection & Reporting to Law Enforcement
2:00 – 5:30pm
POWER TRAINING
6:30pm
NETWORKING SOCIAL
*Agenda & power training subject to change. Check back often for updates.
Day 3
7:30 – 9:00am
Breakfast
9:00 – 9:30am
Customer & Product Update
9:30 – 12:00pm
POWER TRAINING
*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
- Reporting & Workforce Management
- Threshold Testing & Dashboards
- Alert Management
- Case Management
- Online Account Takeover
- Wire/ACH Fraud
- Card Fraud
- In-Clearing Check Fraud
- Deposit Fraud – 1st Party Fraud/Scams
- 314(b) Information Sharing
- Peer Analysis Investigation Tools
- High-Risk Customer Management
- AOQ Questionnaire & Onboarding
- High-Risk Customer Finders
- Configurable Risk Models
- Enhanced Due Diligence (EDD) Workflow
- Human Trafficking Investigations
- What’s New in AML
- What’s New in Fraud
*Agenda & power training subject to change. Check back often for updates.
Accreditation & Credits
14 CAMS, 18 CAFP, 18 CRCM credits
Attendees will receive 14 CAMS, 18 CAFP and 18 CRCM credits*, or may be eligible to receive up to 14 Continuing Professional Education (CPE) credits towards industry accreditation programs such as CFE and CFCS.
A certificate of attendance will be provided to all attendees for their records.
*This statement should not be viewed as an endorsement of this program or its sponsor. Certification holders must report these credits at aba.csod.com
Who says you can’t have fun at work?
Check back soon for more information.
Questions? Get in touch with us at FRAMLxpo@verafin.com