TOUR 2020
Fraud Detection & BSA/AML Online Events
Virtual Tour Registration
Register for a complimentary online educational event.
Wednesday, April 15, 2020
10:00am – 2:30pm EST
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 the event page for the most up-to-date event news.
Upcoming Events
DemoReal-time Detection for Payments FraudApril 08 at 12:30 PM - 01:30 PM ESTFraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their fraudulent schemes.... |
DemoOnline Account Takeover: Detecting Fraud in a Digital AgeApril 16 at 12:30 PM - 01:30 PM ESTOnline customer accounts are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. With... |
DemoEnd-to-End High-Risk Customer Management & CDD/EDDApril 22 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... |
WebinarCombating Human TraffickingApril 28 at 12:30 PM - 01:30 PM ESTFinancial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect... |