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.

Check back soon for more information on our 2019 locations.

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Sign up to receive educational resources and information about upcoming events, including seminars and conferences.

Upcoming Webinars and Demos

  Webinar

New FFIEC Exam Procedures for Customer Due Diligence

June 26 at 12:30 PM - 01:30 PM EST

On 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... 

  Demo

Detection & Reporting of Elder Financial Exploitation

June 28 at 12:30 PM - 01:30 PM EST

Your senior customers may be at greater risk of loss from fraud and financial abuse — whether it’s through exploitation by a friend or family... 

  Demo

Benefits of Automating your CDD Process with Verafin

July 10 at 12:30 PM - 01:30 PM EST

A critical first step to prepare for your next exam is assessing your current CDD processes — whether they are manual or automated — to... 

  Demo

Consolidated BSA/AML Compliance & Multi-Channel Fraud Detection

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

While trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have...