TOUR 2020

Fraud Detection & BSA/AML Regional Seminars

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

Upcoming Events


Fraud Scams: Red Flags & Best Practices to Prevent Loss

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... 


Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

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... 


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

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... 


Preventing Losses from Check Kiting and Check Fraud Schemes

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... 


Elder Financial Abuse

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

Elder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported — financial institutions... 


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

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....