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If you have any questions, feel free to contact us at info@verafin.com

Upcoming Webinars & Demos

Webinar

Romance & Relationship Fraud: Expert Insights

February 19 at 12:30 PM - 01:30 PM EST

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... 

Webinar

2024 Canadian Financial Crime Trends & Technology

February 20 at 12:30 PM - 01:30 PM EST

Last year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... 

Webinar

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

February 26 at 12:30 PM - 01:30 PM EST

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

Webinar

Elder Financial Exploitation

March 05 at 12:30 PM - 01:30 PM EST

Vastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... 

Webinar

Nasdaq Verafin – Product Enhancement Overview

March 06 at 12:30 PM - 01:30 PM EST

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... 

Webinar

Conduits of Crime: Detecting and Preventing Money Mules

March 12 at 12:30 PM - 01:30 PM EST

Money 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... 

Webinar

Romance & Relationship Fraud: Expert Insights

February 19 at 12:30 PM - 01:30 PM EST

Fraud Awareness & Victim Support Advocate Debby Montgomery Johnson and Colin Parsons, Head of Fraud Product Strategy at Nasdaq Verafin share their expertise on romance... 

Webinar

2024 Canadian Financial Crime Trends & Technology

February 20 at 12:30 PM - 01:30 PM EST

Last year, nearly $47 billion in illicit funds flowed through the Canadian financial system, fueled by predicate crimes for money laundering, along with billions of... 

Webinar

The New Fraud Era: Virtual Kidnapping, Deepfakes & Tech-Enabled Scams

February 26 at 12:30 PM - 01:30 PM EST

The fraud landscape is always evolving — and fraudsters are learning new ways to use technology against you. Your financial crime management system must keep... 

Webinar

Elder Financial Exploitation

March 05 at 12:30 PM - 01:30 PM EST

Vastly underreported, elder financial exploitation (EFE) impacts countless elderly Americans each year and is a growing concern. Victims can lose their savings and investments –... 

Webinar

Nasdaq Verafin – Product Enhancement Overview

March 06 at 12:30 PM - 01:30 PM EST

Discover how new tools and developments from Nasdaq Verafin are helping financial institutions get a step ahead of financial crime. Join our product experts for... 

Webinar

Conduits of Crime: Detecting and Preventing Money Mules

March 12 at 12:30 PM - 01:30 PM EST

Money 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...