Verafin announces 5th Annual User Conference focused on fighting financial crime, Sep 11-13, 2013 in Scottsdale, Arizona

May 14, 2013

Open for registration, this premier three-day event will see  Verafin product experts, customers, and industry professionals converge on Scottsdale, Arizona for a conference packed with an exciting mix of educational and real-world content focusing on energizing the fight against financial crime.

The three-day conference gives fraud investigators and BSA/AML compliance professionals the chance to gather and get inspired about the changing face of the fight against financial crime. Attendees this year will have the opportunity to:

  • Deep dive into all areas of FRAML functionality through exclusive training sessions
  • Work one-on-one with Verafin product experts to leverage the power of Verafin
  • Share fraud prevention and BSA compliance best-practices with peers
  • Hear about the latest Verafin FRAML software updates and the plan for the future
  • Learn about the latest financial crime trends and see how Verafin helps institutions stay a step ahead

This year’s Verafin Annual User Conference will be building on last year’s very successful conference in Orlando, Florida.  One attendee summed up the feeling amongst last year’s audience: “I really enjoyed the conference! Got so much more out of it than I anticipated. I will definitely be attending again.”

To review the Agenda, and learn more about our conference please visit