Event: DemoMitigating and Managing Deposit Fraud LossesMarch 03 at 12:30 PM - 01:30 PM ESTFinancial institutions across the country are facing an increasing number of deposit fraud attacks as criminals take advantage of the anonymity and convenience of ATM... |
Event: Verafin TourBSA/AML Compliance SessionMarch 09 at 03:00 PM - 04:30 PM ESTThe landscape of BSA/AML compliance is changing. 2020 saw renewed calls to modernize the BSA/AML regime, and the AML Act of 2020 may usher in the... |
Event: Verafin TourFraud Detection & Management SessionMarch 11 at 03:00 PM - 04:30 PM ESTFinancial institutions and their customers are facing growing threats from opportunistic and increasingly sophisticated fraudsters. Join us at the 2021 Verafin Virtual Tour, where our... |
Event: Verafin TourHigh-Risk Customer Management SessionMarch 12 at 03:00 PM - 04:30 PM ESTManaging customers in high-risk categories is the cornerstone of compliance, and a common challenge for many financial institutions. Join our expert presenters at the 2021... |
Event: DemoReduce Losses & Improve Visibility with Consolidated Fraud Detection and ManagementMarch 17 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing significant challenges in combating increasing and ever-changing fraud scams. Using multiple fraud detection systems across siloed fraud and operational teams makes... |
Event: DemoAutomating for Efficiency in your BSA/AML and Fraud ProgramMarch 18 at 12:30 PM - 01:30 PM ESTThe financial industry is growing more and more complex as criminals target institutions with sophisticated schemes and compliance demands evolve. Relying on siloed teams, spreadsheets... |
Event: DemoHuman Trafficking Detection with Targeted AnalyticsMarch 24 at 12:30 PM - 01:30 PM ESTFinancial institutions have a critical role to play to uncover human trafficking activity and protect victims of this heinous crime. Verafin’s Financial Crime Management platform... |
Event: DemoReal-time Detection for Payments FraudMarch 31 at 12:30 PM - 01:30 PM ESTFraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their schemes. From... |
