Verafin’s Virtual Tour has concluded, check out our upcoming webinars and demos below!
Questions? Get in touch at tour@verafin.com
DemoA Consolidated Financial Crime Management Platform for CanadaMarch 28 at 12:30 PM - 01:30 PM ESTVerafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,... |
WebinarSanctions Screening & ManagementApril 03 at 12:30 PM - 01:30 PM ESTSanctions are growing increasingly complex, leading to greater regulatory scrutiny regarding the identification of high-risk entities. More than ever, a robust sanctions screening and management program... |
WebinarSurviving a $1M Romance Scam: A Personal Perspective for Financial InstitutionsApril 10 at 12:30 PM - 01:30 PM ESTRomance scams are among the fastest growing frauds. In 2023, estimated losses of $3.8 billion were linked to romance and other confidence schemes. For survivors... |
WebinarAdvancing the Fight Against Business Email Compromise & Elder Financial Abuse with Consortium AnalyticsApril 17 at 12:30 PM - 01:30 PM ESTAs criminal tactics evolve, financial institutions are struggling to keep pace. Scams such as Business Email Compromise (BEC) and elder financial abuse are costing Americans... |
WebinarFraud Schemes & ScamsApril 24 at 12:30 PM - 01:30 PM ESTFraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business... |
Virtual Tour Session Overview
All times in EST. You should log in 15 minutes before the event begins to ensure your video and audio are working properly.
Wednesday, June 21 • 1:30 – 3:00pm EST
Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs
Special Guest Speakers
Timea E. Nagy, Best-Selling Author, Award-Winning Human Rights Activist
Ian Rudebusch, SVP/BSA Officer, Independent Financial
This session will discuss how collaborative approaches continue to provide a more complete view of money laundering and predicate crimes such as human trafficking, as well as how to keep pace with increased sanctions.
Join best-selling author, award-winning human rights activist, UN advisor, and keynote speaker Timea E. Nagy, one of the leading voices and change-makers in the global movement against human trafficking, as well as industry expert Corey Lynch, as they discuss the importance of information sharing and purpose-driven AI to fight the scourge of human trafficking — along with some tangible ways your institution can help mobilize the banking industry against modern day slavery. Then, join Ian Rudebusch, Senior Vice President and BSA Officer at Independent Financial, along with industry expert Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.
Followed by Live Q&A Session
Thursday, June 22 • 1:30 – 3:00pm EST
Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes
Special Guest Speaker
J. Candler Eve, 1st VP, Director Enterprise Fraud, MidFirst Bank
This session will discuss how collaboration is essential to solving financial crime, and the importance for institutions to understand counterparty activity beyond their own four walls. Learn about the future of fraud — and how you can protect your institution today.
Join industry experts Corey Lynch, Azin Majidi, and Nick Pearson as they discuss the latest fraud trends and innovations to fight financial crime, including consortium approaches to combat stolen check fraud and fraudulent payments across emerging channels. Then, join J. Candler Eve, 1st VP, Director Enterprise Fraud at MidFirst Bank, as well as industry experts Corey Lynch, Azin Majidi, and Nick Pearson, for an engaging interactive panel with insights on what lies ahead for stolen checks, ACH, and faster payments such as TCH-RTP.
Followed by Live Q&A Session
Certificates
Certificates of attendance will be provided to all attendees for submission to industry accreditation programs.
Individuals are responsible for their accreditation requirements, and submission of these materials to their designated accrediting body. This event is not directly accredited with any industry accreditation program. However, we provide attendees with personalized certificates of attendance, a detailed agenda and descriptions of sessions, that may align with requirements as outlined by industry accreditation associations for external educational event credit hours.