TOUR 2020

Fraud Detection & BSA/AML Online Events

Virtual Tour Registration

Check back soon for upcoming Virtual Tour dates.

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 or visit the event page for the most up-to-date event news.

Upcoming Events


Fraud Trends and Technology

July 08 at 12:30 PM - 01:30 PM EST

Join us for a special rebroadcast from the 2020 Verafin Virtual Tour. Financial institutions and customers are facing growing threats from fraudsters and evolving scam... 


Big Data Intelligence and the Way Forward for AML

July 15 at 12:30 PM - 01:30 PM EST

Financial institutions are facing major AML challenges from complex regulatory expectations and criminal schemes amplified by the COVID-19 crisis. The need for innovation has never... 


Beyond Due Diligence: Best Practices for High-Risk Customer Management

July 22 at 12:30 PM - 01:30 PM EST

Across the industry, financial institutions are under increased regulatory pressure to meet requirements for CDD/EDD, particularly regarding the identification, segmentation, stratification, and surveillance of high-risk... 


Preventing Losses from Check Kiting and Check Fraud Schemes

July 29 at 12:30 PM - 01:30 PM EST

Fraudsters are using tried-and-true methods to perpetrate fraud. From stolen checkbooks to kiting schemes, in-clearing or on-us check fraud remains a significant challenge for financial...