Fraud Detection & BSA/AML Regional Seminars
Verafin Tour Registration
Register for a free Regional Seminar at a location near you.
February 25 at 12:30 PM - 01:30 PM EST
From mass marketing fraud, to romance and work-from-home scams, and even business email compromise, savvy fraudsters are adapting to ever-changing technology and targeting your customers...
March 4 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...
March 11 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...
March 18 at 12:30 PM - 01:30 PM EST
Fraudsters are using tried-and-true methods to perpetrate fraud. From stolen check books to kiting schemes, in-clearing or on-us check fraud remains a significant challenge for...
April 01 at 12:30 PM - 01:30 PM EST
Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes....