VIRTUAL
TOUR 2021
Fraud Detection & BSA/AML Online Events
Free Industry-Leading Event
Register Now
Verafin’s popular Virtual Tour returns on March 9, 11 & 12, with separate days exploring AML, Fraud, or High-Risk Customer Management. Join us daily for a 90-minute session focused on one of these key themes — brought directly to you through the convenience of Zoom.
Wherever you are, our Virtual Tour is the industry event you won’t want to miss, featuring exciting hot topics, expert perspectives, and innovations in financial crime management — with no registration fee.
Register now, and check your inbox and this webpage frequently for more information. Questions? Get in touch at tour@verafin.com
Register Now
Tuesday, March 9 • 3:00 – 4:30pm EST
BSA/AML Compliance & Management
Thursday, March 11 • 3:00 – 4:30pm EST
Fraud Detection & Management
Friday, March 12 • 3:00 – 4:30pm EST
High-Risk Customer Management
Register for all three sessions with one click.
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.
DAY 1
Tuesday, March 9 • 3:00 – 4:30pm EST
Effective & Efficient AML: The Way Forward
With Guest Speakers Jim Richards & Stephanie Brooker
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 regulatory landscape is changing — and so are the challenges and opportunities for financial institutions. Join former Wells Fargo executive Jim Richards and former FinCEN director Stephanie Brooker 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
DAY 2
Thursday, March 11 • 3:00 – 4:30pm EST
Fraud Trends & Technology: Using Big Data to Solve Big Fraud Problems
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.
Criminals are targeting financial institutions and customers with increasingly complex scams, from COVID-19-related government benefits fraud to schemes exploiting the speed of real-time payments. In this 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
DAY 3
Friday, March 12 • 3:00 – 4:30pm EST
Beyond 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.
Efficient and effective management of customers in high-risk categories is the cornerstone of compliance, and a challenging necessity for financial institutions. With regulatory pressure increasing, robust identification, segmentation, stratification and surveillance of high-risk customers has never been more important. 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 crypto currencies.
Followed by Live Q&A Session
*Subject to change. Last updated February 23, 2020.
Accreditation
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. 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.