FRAMLx Tour 2018

Coming soon...

Thanks for making Verafin’s 2017 FRAMLx Tour such a success!

Since these educational events began in 2015, nearly 10,000 Fraud and Compliance Professionals have registered for FRAMLx Tour locations across the U.S.

Check back soon for more information on our 2018 locations.

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Upcoming Webinars and Demos

  Webinar

Best Practices for Human Trafficking Investigations

November 29 at 12:30 PM - 01:30 PM EST

CAMS-Accredited Educational Webinar (1 CAMS Credit) Financial institutions and investigators can play a critical role the fight against Human Trafficking — to follow the money,... 

  Demo

Advanced AML: Combatting Complex Money Laundering Scenarios

December 06 at 12:30 PM - 01:30 PM EST

Financial institutions are facing increased pressure to uncover money laundering and suspicious activity, and stop the flow of illicit profits from crimes such as Human... 

  Demo

Fraud Prevention: Combatting Evolving Fraud Schemes

December 07 at 12:30 PM - 01:30 PM EST

Fraudsters continue to evolve, using new tactics and channels to get around your institution’s fraud controls. How will your institutions keep pace with increasingly more... 

  Webinar

2017 Crime Trends & Technology: A Year in Review

December 12 at 12:30 PM - 01:30 PM EST

You’re invited to a special year-end presentation with industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, as they discuss...