Event: DemoFunnel Accounts: Uncovering Money Laundering ActivityAugust 30 at 12:30 PM - 01:30 PM ESTCriminal 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: DemoAdvanced BSA/AML TechnologySeptember 06 at 12:30 PM - 01:30 PM ESTJoin 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: WebinarFraud Trends Targeting Credit Unions & MembersOctober 04 at 02:00 PM - 03:00 PM ESTVerafin is proud to present this educational webinar for the benefit of CUNA credit unions. Join us on October 4, as Mauriceo Castanheiro, industry... |
Event: FRAMLxpoAnnual Fraud Detection & AML User ConferenceOctober 11 at 09:00 AM - October 13 at 04:00 PMFraud Trends, BSA & AML Hot Topics, Power Training, Extra-curricular Activities, Networking Events |
