All Upcoming Events

  Event: Demo

CDD/EDD & Managing High-Risk Customers

June 28 at 12:30 PM - 01:30 PM EST

Join us on June 28 as product experts demonstrate how Verafin’s holistic, customer-centric solution helps you gather information, assess risk, as well as monitor and... 

  Event: FRAMLxpo

Annual Fraud Detection & AML User Conference

October 11 at 09:00 AM - October 13 at 04:00 PM

Fraud Trends, BSA & AML Hot Topics, Power Training, Extra-curricular Activities, Networking Events