Verafin Tour

March 11 at 03:00 PM - 04:30 PM EST

Fraud Detection & Management Session

1 CAMS Credit — 2021 Verafin Virtual Tour

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Financial institutions and their customers are facing growing threats from opportunistic and increasingly sophisticated fraudsters. Join us at the 2021 Verafin Virtual Tour, where our expert presenters will discuss the hottest topics in Fraud Detection and Management, including recent industry developments, emerging trends, and innovations to prevent loss.

Highlights from this special, CAMS-accredited session include:

  • A review of industry alerts, advisories, and guidance on emerging fraud trends targeting financial institutions and their customers.
  • A presentation of case studies on loss prevention, detection, and investigation strategies for fraud scams and schemes across all channels, including real-time payments fraud, wire fraud, ACH fraud, and deposit fraud, as well as COVID-19-related fraud.
  • A discussion on mitigation strategies, best practices, and evaluating new technologies such as machine learning to prevent losses and gain efficiencies in fraud management.

Verafin’s popular Virtual Tour returns on March 9, 11 & 12, with separate days exploring AML, Fraud, or High-Risk Customer Management. Join us daily for a 90-minute session focused on one of these key themes — brought directly to you through the convenience of Zoom — and earn up to 3 CAMS credits, 6 CAFP credits, 6 CRCM credits, or up to 4.5 CPE credits.

Visit Virtual Tour Event Page >

Tagged as...

  •   314(b) Information Sharing
  •   Account Takeover
  •   ACH Fraud
  •   Business Email Compromise
  •   Card Fraud
  •   Check Fraud
  •   COVID-19
  •   Deposit Fraud
  •   Fraud
  •   Fraud Management
  •   Fraud Scams
  •   Loan Fraud