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


BSA/AML Compliance and Management

August 05 at 12:30 PM - 01:30 PM EST

Manual processes, siloed teams and rules-based legacy systems are exacerbating compliance challenges for many institutions across the financial industry. With mounting pressure from sophisticated financial... 


BSA/AML Compliance, Fraud Detection & High-Risk Customer Management

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

Criminals are profiting from sophisticated attacks against financial institutions left vulnerable and exposed by the inefficiencies of manual processes, siloed departments and disparate point solutions.... 


Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses

August 19 at 12:30 PM - 01:30 PM EST

Opportunistic criminals are taking advantage of the increasing number of customers migrating to digital banking channels — from compromising online accounts, performing unauthorized wire, ACH,... 


Stay Ahead of Emerging Trends: Practical Advice from Peers & Industry Experts

August 25 at 12:30 PM - 01:30 PM EST

Originally Presented: May 28, 2020 The COVID-19 crisis has highlighted existing weaknesses in current anti-financial crime approaches and the inflexibility of legacy detection systems to keep... 


Solutions to Combat COVID-19 Financial Crime

August 26 at 12:30 PM - 01:30 PM EST

While fraudsters prey on consumer fear and uncertainty during the COVID-19 pandemic, financial institutions are experiencing significant changes in daily operations and in customer behavior... 


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

September 2 at 12:30 PM - 01:30 PM EST

High-risk customer management is a significant challenge, as financial institutions must balance the needs of their business and customers with heightened regulatory expectations for customers...