Event: DemoBig Data Intelligence and the Way Forward for AMLJuly 15 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing major AML challenges from complex regulatory expectations and criminal schemes amplified by the COVID-19 crisis. The need for innovation has never... |
Event: DemoBeyond Due Diligence: Best Practices for High-Risk Customer ManagementJuly 22 at 12:30 PM - 01:30 PM ESTAcross the industry, financial institutions are under increased regulatory pressure to meet requirements for CDD/EDD, particularly regarding the identification, segmentation, stratification, and surveillance of high-risk... |
Event: DemoPreventing Losses from Check Kiting and Check Fraud SchemesJuly 29 at 12:30 PM - 01:30 PM ESTFraudsters are using tried-and-true methods to perpetrate fraud. From stolen checkbooks to kiting schemes, in-clearing or on-us check fraud remains a significant challenge for financial... |
Event: Annual User Conference2020 Annual User ConferenceOctober 26 at 07:00 AM - October 28 at 12:00 PMVerafin’s Annual User Conference. Orlando, FL. |
