TOUR 2019

Regional Fraud Detection & BSA/AML Seminars

Fraud Trends & BSA/AML Hot Topics

Join us at a complimentary seminar location near you, as industry and product experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime.

Tour Locations

Events are from 8:30am to 3:00pm


8:30am – 9:00am

Registration and Networking

9:00am – 10:30am

The Evolution of Cross-Channel Fraud:

Emerging Trends & New Technologies

This session will focus on the growing threat to financial institutions and customers from fraudsters, including a discussion on mitigation strategies, best practices, and new technologies to prevent losses and gain efficiencies in fraud detection and management.

10:30am – 10:45am


10:45am – 12:00pm

Collaborative Investigations:

Combatting Crime Rings & Organized Illicit Activity

This session will provide an overview of industry approaches to combat complex criminal activity that spans multiple institutions. We will walk through real-life cases of multi-institutional crime rings involving fraud and money laundering.

12:00pm – 1:00pm


1:00pm – 2:30pm

Managing and Monitoring Risk:

High-Risk Customer Management & CDD/EDD

This session will outline the challenges facing financial institutions in an increasingly complex BSA/AML financial crimes risk management environment, with a focus on meeting requirements for Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) and high-risk customer management.

*Subject to change. Check back soon for more information.

Accreditation & Credits

5 CAMS, 6.5 CAFP, 6.5 CRCM credits

The Verafin Tour 2019 has been approved for 5 CAMS Credits, 6.5 CAFP and 6.5 CRCM credits*, and may be eligible for up to 5 CPE credits.

Attendees to this free educational event will receive a certificate of attendance for their records.

*This statement should not be viewed as an endorsement of this program or its sponsor. Certification holders must report these credits at