Fraud Detection & AML Regional Seminars

FRAMLx Tour Registration

Register for a free Regional Seminar at a location near you.

Leading up to the event, we will send you email updates about speaker announcements, updates to the agenda and other important event details.

If you have any questions or need assistance please get in touch at or visit for the most up-to-date event news.

Upcoming Events


Artificial Intelligence and Machine Learning to Fight Financial Crime: A Panel Discussion

January 23 at 12:30 PM - 01:30 PM EST

“Excellent discussion. Great presenters. Top practical experts!”Senior Investigator / Analyst, WA State Attorney General's Office “Great content and intel from knowledgeable people!”ASM, HSBC “Great information... 


How Verafin Uses Artificial Intelligence to Improve AML and Fraud Efforts

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

Artificial Intelligence (AI) techniques continue to evolve rapidly, becoming an evermore important tool in your team’s money laundering and fraudulent activity detection efforts. “We are... 


Learning from Fraud Detection: Segmenting AML to Fight Financial Crime

February 06 at 12:30 PM - 01:30 PM EST

Why do we think about AML as a single idea, when fraud is segmented specifically by customer, channel or loss type? In this insightful session,... 


End-to-End High-Risk Customer Management & CDD/EDD

February 13 at 12:30 PM - 01:30 PM EST

How effective is your institution’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches to CDD/EDD for high-risk customers... 


Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses

February 14 at 12:30 PM - 01:30 PM EST

Synthetic Identity Fraud: Unreal Identities Result in Real Fraud Losses  In this digital age, vast amounts of compromised customer information from data breaches and fraud... 


Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

February 20 at 12:30 PM - 01:30 PM EST

Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting...