All Upcoming Events

  Event: Webinar

Navigating the Rising Challenge of Human Trafficking

June 08 at 12:30 PM - 01:30 PM EST

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... 

  Event: Webinar

Elder Financial Abuse

June 15 at 12:30 PM - 01:30 PM EST

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported, financial institutions are... 

  Event: Verafin Tour

[Virtual Tour Day 1] Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

June 21 at 12:30 PM - 03:00 PM EST

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

  Event: Verafin Tour

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

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

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... 

  Event: Webinar

Quarterly Cloud Insights Uncovered Q2 2023

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

Join industry-leading anti-financial crime experts as they reveal results of trend analysis of an immense set of anonymized data from financial institutions in the Verafin...