Fraud Detection & BSA/AML Events


Fraud Detection & BSA/AML Events

For information on future Verafin events, stay tuned to our Upcoming Events page!

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Verafin Financial Crime Management — Fiserv Premier

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

Verafin is the industry’s leading Financial Crime Management platform, trusted by financial institutions using the Fiserv Premier core to strengthen compliance and combat evolving financial crimes. Using... 


Collaborative Frameworks for Information Sharing

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

The financial industry’s approach to combating financial crime is constantly evolving, but many challenges remain. Criminals continue to develop new illicit tactics, driving an increase... 


Improve Efficiency of Anti-Financial Crime Investigations with Counterparty Data

April 5 at 12:30 PM - 01:30 PM EST

Data is key to Anti-Financial Crime (AFC) investigations, but all too often the information is siloed rather than shared – limiting its value to investigators... 

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