All Upcoming Events

  Event: Demo

Funnel Accounts: Uncovering Money Laundering Activity

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

Criminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling... 

  Event: Demo

Advanced BSA/AML Technology

September 06 at 12:30 PM - 01:30 PM EST

Join us on September 6, as we discuss how Verafin’s expertise interfacing with your core banking system provides rich data for advanced behavior-based analysis and... 

  Event: Webinar

Fraud Trends Targeting Credit Unions & Members

October 04 at 02:00 PM - 03:00 PM EST

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.   Join us on October 4, as Mauriceo Castanheiro, industry... 

  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