Event: DemoA Consolidated Financial Crime Management Platform for CanadaMarch 28 at 12:30 PM - 01:30 PM ESTVerafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,... |
Event: WebinarSanctions Screening & ManagementApril 03 at 12:30 PM - 01:30 PM ESTSanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program... |
Event: WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsApril 10 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
Event: WebinarAdvancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium AnalyticsApril 17 at 12:30 PM - 01:30 PM ESTAs criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... |
Event: DemoSanctions Screening & ManagementApril 18 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing increasingly complex sanctions compliance regulations and expectations, amid growing global considerations and challenges including manual records management, out-of-date watchlists, high volumes... |
Event: WebinarFraud Schemes & ScamsApril 24 at 12:30 PM - 01:30 PM ESTFraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business... |