All Upcoming Events

  Event: Webinar

Artificial Intelligence and Machine Learning to Fight Financial Crime: A Panel Discussion

January 23 at 12:30 PM - 01:30 PM EST

“Excellent discussion. Great presenters. Top practical experts!”Senior Investigator / Analyst, WA State Attorney General's Office “Great content and intel from knowledgeable people!”ASM, HSBC “Great information... 

  Event: FRAMLx Tour Stop

FRAMLx Tour

January 30 at 08:00 AM - June 30 at 02:00 PM

Join us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth... 

  Event: Demo

How Verafin Uses Artificial Intelligence to Improve AML and Fraud Efforts

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

Artificial Intelligence (AI) techniques continue to evolve rapidly, becoming an evermore important tool in your team’s money laundering and fraudulent activity detection efforts. “We are... 

  Event: Webinar

Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

February 06 at 12:30 PM - 01:30 PM EST

Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,... 

  Event: Demo

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

February 13 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: Webinar

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

February 14 at 12:30 PM - 01:30 PM EST

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses  In this digital age, vast amounts of compromised customer information from data breaches and fraud... 

  Event: Demo

Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

February 20 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: FRAMLxpo

FRAMLxpo

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

Annual Fraud Detection & AML Conference