All Upcoming Events

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  •   Webinar

  Event: Webinar

Entity Resolution, Counterparty Data and Link Analysis for AML Efficiency

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

In the current economic climate, the need for greater efficiency in AML/CFT programs is acute. Financial institutions are facing high volumes of false positive alerts,... 

  Event: Webinar

Verafin’s Consolidated Financial Crime Management Platform

August 09 at 11:00 AM - 12:00 PM EST

Verafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using Aurora Core Solutions to strengthen compliance and combat evolving financial crimes. With efficient... 

  Event: Webinar

ACH Fraud

August 17 at 12:30 PM - 01:30 PM EST

Criminals are exploiting the increasing speed and convenience of ACH transfers through lucrative scams, from Business Email Compromise (BEC) to payroll diversion, and consumer and...