TOUR 2021

Fraud Detection & BSA/AML Online Events


Online Event

March 9 – 11, 2021

3:00pm – 4:30pm EST

Registration coming soon.

Announcing the 2021 Verafin Virtual Tour!

Verafin’s popular Virtual Tour returns from March 9-11, with separate days exploring fraud, AML or high-risk customer management. Join us daily for a 90-minute session focused on one of these key themes — brought directly to you through the convenience of Zoom.

March 9, 3:00pm – 4:30pm EST • Fraud Detection & Management Session
March 10, 3:00pm – 4:30pm EST • BSA/AML Compliance & Management Session
March 11, 3:00pm – 4:30pm EST • High-Risk Customer Management Session

Wherever you are, our Virtual Tour is the industry event you won’t want to miss, featuring exciting hot topics, expert perspectives, and innovations in financial crime management — with no registration fee.

Save the date and check your inbox and this webpage frequently for more information coming soon! Questions? Get in touch at

Educational Sessions

Interactive Polls

Live Q&A