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


Real-time Detection for Payments Fraud

April 08 at 12:30 PM - 01:30 PM EST

Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their fraudulent schemes.... 


Online Account Takeover: Detecting Fraud in a Digital Age

April 16 at 12:30 PM - 01:30 PM EST

Online customer accounts are a serious target for sophisticated criminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud. With... 


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

April 22 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... 


Combating Human Trafficking

April 28 at 12:30 PM - 01:30 PM EST

Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect...