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  Event: Verafin Tour

[Virtual Tour Day 2] Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes

June 22 at 01:30 PM - 03:00 PM EST

Fraud 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 Programs

June 21 at 12:30 PM - 03:00 PM EST

As 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...