Verafin Tour

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

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

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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 is essential. Join industry experts Corey Lynch, Azin Majidi and Nick Pearson as they discuss the latest fraud trends and innovations to fight back, including consortium approaches to combat stolen check fraud and fraudulent payments across emerging channels such as TCH-RTP and FedNow. Then, join us for an engaging interactive panel on emerging trends such as elder financial exploitation and stolen check fraud, as well as lessons learned and insights on what lies ahead for the future of fraud prevention.

Verafin’s Virtual Tour returns in June, with separate sessions exploring AML/CFT and fraud. Join us on June 21 and 22 for a 90-minute event focused on one of these key themes — brought directly to you through the convenience of Zoom.

Tagged as...

  •   Business Email Compromise
  •   Check Fraud
  •   Deposit Fraud
  •   Elder Financial Abuse
  •   Fraud
  •   Payments Fraud
  •   Wire Fraud