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 www.verafin.com/regional-seminars for the most up-to-date event news.
Upcoming Events
DemoBSA/AML Compliance and ManagementDecember 17 at 12:30 PM - 01:30 PM ESTThere is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. Today, many financial institutions still rely... |
DemoConsolidating Fraud Prevention and Management to Reduce Losses & Improve VisibilityDecember 19 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting... |
DemoBSA/AML Compliance, Fraud Detection & High-Risk Customer ManagementJanuary 2 at 12:30 PM - 01:30 PM ESTToday’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.... |
DemoPreventing Losses from Check Kiting and Check Fraud SchemesJanuary 07 at 12:30 PM - 01:30 PM ESTFraudsters 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... |
DemoEnd-to-End High-Risk Customer Management & CDD/EDDJanuary 08 at 12:30 PM - 01:30 PM ESTHow 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... |
WebinarBig Data and Information Sharing to Fight Crime: Global Perspectives & Domestic Case StudiesJanuary 15 at 12:30 PM - 01:30 PM ESTWith 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... |