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

fraud-aml-conference-virtual-image

  Webinar

Canadian Financial Crime Trends & Technology: Year in Review

December 06 at 12:30 PM - 01:30 PM EST

Evolving fraud threats, AML regulatory considerations and emerging financial crime management innovations have made 2023 a significant year for Canadian financial institutions. With 2024 fast... 

  Webinar

2023 Fraud Trends & Technology

December 07 at 12:30 PM - 01:30 PM EST

2023 Fraud Trends and Technology: A Year in Review  Join us as we help financial institutions stay in lock step with industry trends and uncover... 

  Demo

BSA/AML Compliance and Management

December 13 at 12:30 PM - 01:30 PM EST

Manual 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... 

See all Upcoming Events >

ipt>