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
WebinarSanctions Screening & ManagementApril 03 at 12:30 PM - 01:30 PM ESTSanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program... |
WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsApril 10 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
WebinarAdvancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium AnalyticsApril 17 at 12:30 PM - 01:30 PM ESTAs criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... |