All Upcoming Events

  Event: Demo

[Live] BSA/AML Compliance and Management

May 18 at 12:30 PM - 01:30 PM EST

Manual processes, siloed teams, and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial... 

  Event: Webinar

When to Consider Automated Financial Crime Management

May 25 at 11:30 AM - 12:30 PM EST

This is a complimentary educational event brought to you by Verafin. Space is limited so please register to reserve your seat.   Financial institutions are... 

  Event: Demo

Payments Fraud: Charting a Growing Threat

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

Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their schemes. From... 

  Event: Webinar

Modus Operandi of a Criminal Organization: Examining AML/CFT Priorities through Exploration of Real-Life Connected Cases

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

The Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) National Priorities identified Transnational Criminal Organizations (TCOs) as a significant threat. Financial institutions require a... 

  Event: Demo

Preventing Losses from Check Kiting and Check Fraud Schemes

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

Fraudsters are using tried-and-true methods to perpetrate fraud. From stolen checkbooks and near-perfect counterfeits to elaborate kiting schemes, in-clearing or on-us check fraud remains a...