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.

Upcoming Webinars and Demos

  Demo

Funnel Accounts: Uncovering Money Laundering Activity

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

Criminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling... 

  Demo

Advanced BSA/AML Technology

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

Join us on September 6, as we discuss how Verafin’s expertise interfacing with your core banking system provides rich data for advanced behavior-based analysis and... 

  Webinar

Fraud Trends Targeting Credit Unions & Members

October 04 at 02:00 PM - 03:00 PM EST

Verafin is proud to present this educational webinar for the benefit of CUNA credit unions.   Join us on October 4, as Mauriceo Castanheiro, industry...