Regional Fraud Detection & BSA/AML Seminars
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Since these educational events began in 2015, more than 15,000 Fraud and Compliance Professionals have registered for Verafin Tour locations across the U.S.
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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
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.