All Upcoming Events

  Event: FRAMLx Tour Stop

Free Fraud Detection & AML Regional Seminars

February 21 at 09:00 AM - May 17 at 03:00 PM

Industry and product experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial... 

  Event: Demo

Beyond Compliance: A New AML Approach

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

As today’s criminals innovate to keep ahead of conventional anti-money laundering solutions, financial institution face enormous challenges to meet the needs of their regulatory requirements... 

  Event: Demo

Online Banking Fraud Detection

March 15 at 12:30 PM - 01:30 PM EST

Institutions need to be on guard for fraudsters targeting online channels to gain access to customer accounts and perpetrate unauthorized transfers, including Business Email Compromise... 

  Event: Webinar

Crime Trends & Technology

March 22 at 12:30 PM - 01:30 PM EST

You’re invited to a special presentation on March 22 with Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics,... 

  Event: Demo

Detecting Fraud Schemes & Scams

April 05 at 12:30 PM - 01:30 PM EST

Today’s savvy fraudsters use a variety of criminal tactics to target your institution, and your customer accounts. From organized crime rings that recruit homeless citizens... 

  Event: FRAMLxpo

Annual Fraud Detection & AML User Conference

October 11 at 09:00 AM - October 13 at 04:00 PM

Fraud Trends, BSA & AML Hot Topics, Power Training, Extra-curricular Activities, Networking Events