TOUR 2021

Fraud Detection & BSA/AML Online Events

Thanks for Joining Us!

Over 3000 attendees. 1250 institutions. Three outstanding events.

Thank you for joining us and making the June 2021 Verafin Virtual Tour a success! Stay tuned for more information on upcoming Verafin events.

Questions? Get in touch at

Virtual Tour Agenda

All times in EST. You should log in 15 minutes before the event begins to ensure your video and audio are working properly.


Monday, June 7 • 3:00 – 4:30pm EST

The Future of AML: Advancing BSA Compliance Programs with Efficiency & Effectiveness

With Guest Speaker Jim Richards

This session will discuss the changing BSA/AML regulatory landscape, compliance workload management and best practices for efficient and effective money laundering investigations

The BSA/AML compliance landscape is evolving — and the AML Act of 2020 may usher in the most significant changes since the USA PATRIOT Act of 2001. Join former Wells Fargo executive Jim Richards and Verafin Product Expert Corey Lynch as they discuss the importance of recent BSA reform efforts and the way forward for AML in an engaging expert panel. With criminals continuously evolving to evade detection, technology experts will also explore why the time is now for more efficient and effective investigations leveraging information sharing, with transaction monitoring and targeted analysis strengthened by AML typologies.

Followed by Live Q&A Session


Tuesday, June 8 • 3:00 – 4:30pm EST

Insights & Innovations: Fighting Fraud with Big Data

This session will include a review of industry guidance on emerging fraud trends, case studies from professionals at peer institutions, and will review fraud detection, investigation and prevention scenarios across all channels.

Cunning fraudsters are targeting financial institutions and customers with opportunistic schemes and lucrative scams. In this engaging session, industry experts will discuss lessons learned from a challenging year, and innovative approaches to take decisive action — including deposit and check fraud detection strengthened by machine learning and cloud-based data, and a look ahead at the Real-time Payments Network.

Followed by Live Q&A Session


Thursday, June 10 • 3:00 – 4:30pm EST

Strengthening Due Diligence: End-to-End High-Risk Customer Management

This session will explore regulatory requirements and obligations related to CDD/EDD, managing high-risk customers, and best practices for effective high-risk customer management.

Financial institutions are facing significant challenges managing customers in high-risk categories amid increased regulatory pressure surrounding Customer Due Diligence and Enhanced Due Diligence (CDD/EDD). Join technology experts and professionals from peer institutions as they discuss innovative approaches and best practices to improve due diligence for high-risk customer types, such as Cannabis-Related Businesses and Politically Exposed Persons, and explore the challenges institutions face in identifying and monitoring businesses exchanging virtual and cryptocurrencies.

Followed by Live Q&A Session

*Subject to change. Last updated April 29, 2021.


3 CAMS, 6 CAFP, 6 CRCM credits

Attendees are eligible for up to 3 CAMS credits, 6 CAFP* credits, 6 CRCM* credits, and may be eligible for up to 4.5 Continuing Professional Education (CPE) credits towards industry accreditation programs, such as CFE and CFCS. Registration and attendance is required to receive certificates of accreditation.

To allow for greater flexibility and customization of your conference experience, each online event in the 2021 Verafin Virtual Tour has been individually accredited. This allows you to earn credits by attending the sessions most relevant to your interests.


Attendees will be provided with a certificate of attendance for each session attended. Attendees are responsible for download and submission of their certificates and reporting of credits to their industry accreditation program.


*ABA Professional Certifications is dedicated to promoting the highest standards of performance and ethics within the financial services industry. 2021 Verafin Virtual Tour has been approved for 6 CAFP, 6 CRCM credits. This statement is not an endorsement of this program or its sponsor. Certification holders must report these credits at

Verafin is proud to announce that industry expert Jim Richards will present at the Verafin Virtual Tour on June 7, sharing his extensive insights on BSA/AML Compliance & Management, including key challenges, innovations and recent regulatory developments.

Featured Speaker


Jim Richards

Founder and Principal, RegTech Consulting LLC

Former Executive Vice-President and Director of Financial Crimes Risk Management, Wells Fargo

Senior Strategic Advisor, Verafin