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


BSA/AML Compliance and Management

December 17 at 12:30 PM - 01:30 PM EST

There is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. Today, many financial institutions still rely... 


Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility

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... 


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

January 2 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.... 


Preventing Losses from Check Kiting and Check Fraud Schemes

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... 


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

January 08 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... 


Big Data and Information Sharing to Fight Crime: Global Perspectives & Domestic Case Studies

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...