All Upcoming Events

  Event: Webinar

Banking Marijuana Related Businesses

June 26 at 12:30 PM - 01:30 PM EST

As the cannabis industry continues to grow in the US, financial institutions are facing increased regulatory uncertainty and due diligence challenges for banking marijuana-related businesses... 

  Event: Demo

BSA/AML Compliance and Management

July 03 at 12:30 PM - 01:30 PM EST

There 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: Demo

End-to-End High-Risk Customer Management & CDD/EDD

July 10 at 12:30 PM - 01:30 PM EST

How 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: Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

July 17 at 12:30 PM - 01:30 PM EST

Financial 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: Demo

Online Account Takeover: Detecting Fraud in a Digital Age

July 24 at 12:30 PM - 01:30 PM EST

Online customer accounts are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. With their... 

  Event: FRAMLxpo

2019 Annual User Conference

October 07 at 08:00 AM - October 09 at 12:00 PM

Verafin’s Annual User Conference