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If you have any questions, feel free to contact us at info@verafin.com
Upcoming Webinars & Demos
WebinarRomance & Relationship Fraud: Expert InsightsFebruary 19 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
Webinar2024 Canadian Financial Crime Trends & TechnologyFebruary 20 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsFebruary 26 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarElder Financial ExploitationMarch 05 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... |
WebinarNasdaq Verafin – Product Enhancement OverviewMarch 06 at 12:30 PM - 01:30 PM ESTDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... |
WebinarConduits of Crime: Detecting and Preventing Money MulesMarch 12 at 12:30 PM - 01:30 PM ESTMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |
WebinarRomance & Relationship Fraud: Expert InsightsFebruary 19 at 12:30 PM - 01:30 PM ESTFraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... |
Webinar2024 Canadian Financial Crime Trends & TechnologyFebruary 20 at 12:30 PM - 01:30 PM ESTLast year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... |
WebinarThe New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled ScamsFebruary 26 at 12:30 PM - 01:30 PM ESTThe fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... |
WebinarElder Financial ExploitationMarch 05 at 12:30 PM - 01:30 PM ESTVastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... |
WebinarNasdaq Verafin – Product Enhancement OverviewMarch 06 at 12:30 PM - 01:30 PM ESTDiscover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... |
WebinarConduits of Crime: Detecting and Preventing Money MulesMarch 12 at 12:30 PM - 01:30 PM ESTMoney mules enable the flow of $3.1T in illicit funds through the global financial system. Whether career criminals or unsuspecting victims, money mules help hide... |