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.
Upcoming Webinars and Demos
DemoFunnel Accounts: Uncovering Money Laundering ActivityAugust 30 at 12:30 PM - 01:30 PM ESTCriminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling... |
DemoAdvanced BSA/AML TechnologySeptember 06 at 12:30 PM - 01:30 PM ESTJoin 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... |
WebinarFraud Trends Targeting Credit Unions & MembersOctober 04 at 02:00 PM - 03:00 PM ESTVerafin is proud to present this educational webinar for the benefit of CUNA credit unions. Join us on October 4, as Mauriceo Castanheiro, industry... |
