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
WebinarFraud Scams: Red Flags & Best Practices to Prevent LossFebruary 25 at 12:30 PM - 01:30 PM ESTFrom 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... |
DemoConsolidating Fraud Prevention and Management to Reduce Losses & Improve VisibilityMarch 4 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... |
DemoEnd-to-End High-Risk Customer Management & CDD/EDDMarch 11 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... |
DemoPreventing Losses from Check Kiting and Check Fraud SchemesMarch 18 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... |
WebinarElder Financial AbuseMarch 25 at 12:30 PM - 01:30 PM ESTElder financial abuse is a significant and growing problem that has devastating effects on individuals and families. Believed to be largely underreported — financial institutions... |
DemoBSA/AML Compliance, Fraud Detection & High-Risk Customer ManagementApril 01 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.... |