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

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).

VENUE

Grand Hyatt Washington

1000 H St NW,

Washington, D.C.

www.hyatt.com

Special room rate of $269/night + fees

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