Event: DemoConsolidating Fraud Prevention and Management to Reduce Losses & Improve VisibilityAugust 27 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting... |
Event: DemoBSA/AML Compliance and ManagementAugust 29 at 12:30 PM - 01:30 PM ESTThere is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. Today, many financial institutions still rely... |
Event: WebinarEmployee Fraud: Understanding the Threat from WithinSeptember 04 at 12:30 PM - 01:30 PM ESTIn order to protect themselves from evolving external threats, financial institutions continue to strengthen their fraud controls by deploying fraud detection solutions across a variety... |
Event: DemoEnd-to-End High-Risk Customer Management & CDD/EDDSeptember 11 at 12:30 PM - 01:30 PM ESTHow effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... |
Event: DemoPreventing Losses from Check Kiting and Check Fraud SchemesSeptember 18 at 12:30 PM - 01:30 PM ESTFraudsters are using tried and true methods to perpetrate fraud. From stolen check books to kiting schemes, in-clearing or on-us check fraud remains a significant... |
Event: DemoApplying AI to Fight Crime: Benefits and Use Cases for Machine Learning and RPASeptember 25 at 12:30 PM - 01:30 PM ESTAs the financial crime landscape continues to evolve and regulatory expectations mount — fraud and BSA professionals face significant challenges to keep pace with alert... |
Event: FRAMLxpo2019 Annual User ConferenceOctober 07 at 08:00 AM - October 09 at 12:00 PMVerafin’s Annual User Conference |
