[LIVE] BSA/AML Compliance and Management

October 27 at 12:30 PM - 01:00 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... 

[LIVE] Reduce Losses & Improve Visibility with Consolidated Fraud Detection & Management

November 03 at 12:30 PM - 01:00 PM EST

Financial 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... 

Verafin’s Consolidated Financial Crime Management Platform

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

Verafin’s industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics. Verafin imports an immense data set...