Fraud Detection & BSA/AML Regional Seminars
Verafin Tour Registration
Register for a free Regional Seminar at a location near you.
December 19 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...
January 02 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....
January 07 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...
January 15 at 12:30 PM - 01:30 PM EST
With the growing complexities of today’s fraud and AML landscape, financial institutions must embrace innovative approaches such as information sharing and big data to effectively...