Event: Verafin Tour[Virtual Tour Day 2] Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging CrimesJune 22 at 01:30 PM - 03:00 PM ESTFraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions... |
Event: Verafin Tour[Virtual Tour Day 1] Stronger Together: Collaborative Approaches to Enhance AML/CFT ProgramsJune 21 at 12:30 PM - 03:00 PM ESTAs financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... |