TOUR 2019

Regional Fraud Detection & BSA/AML Seminars

Thanks for making the 2019 Verafin Tour such a success!

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.

Check back soon for more information on our 2020 Verafin Tour locations.


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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

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.