FRAMLx Tour
2019 dates and locations coming soon...
Thanks for making Verafin’s 2018 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.
STAY INFORMED
Sign up to receive educational resources and information about upcoming events, including seminars and conferences.
Upcoming Webinars and Demos
WebinarNew FFIEC Exam Procedures for Customer Due DiligenceJune 26 at 12:30 PM - 01:30 PM ESTOn May 11, 2018, the FFIEC released new Customer Due Diligence Examination procedures that reflect and codify the requirements of FinCEN’s final CDD rule. These... |
DemoDetection & Reporting of Elder Financial ExploitationJune 28 at 12:30 PM - 01:30 PM ESTYour senior customers may be at greater risk of loss from fraud and financial abuse — whether it’s through exploitation by a friend or family... |
DemoBenefits of Automating your CDD Process with VerafinJuly 10 at 12:30 PM - 01:30 PM ESTA critical first step to prepare for your next exam is assessing your current CDD processes — whether they are manual or automated — to... |
DemoConsolidated BSA/AML Compliance & Multi-Channel Fraud DetectionJuly 12 at 12:30 PM - 01:30 PM ESTWhile trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have... |