Verafin’s Virtual Tour returns in June, with separate sessions exploring AML/CFT and fraud. Join us on June 21 and 22 for a 90-minute event focused on one of these key themes — brought directly to you through the convenience of Zoom.
Wherever you are, our Virtual Tour is the industry event you won’t want to miss, featuring exciting hot topics, expert perspectives, and innovations in financial crime management — with no registration fee.
Register now, and check your inbox and this webpage frequently for more information. Questions? Get in touch at tour@verafin.com
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Wednesday, June 21 • 1:30 – 3:00pm EST
Stronger Together:
Collaborative Approaches to Enhance AML/CFT Programs
Thursday, June 22 • 1:30 – 3:00pm EST
Fighting Fraud:
Innovative Solutions to Detect & Disrupt Emerging Crimes
Register for both sessions at once.
Virtual Tour Session Overview
All times in EST. You should log in 15 minutes before the event begins to ensure your video and audio are working properly.
Wednesday, June 21 • 1:30 – 3:00pm EST
Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs
As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches can provide a more complete view of financial crime. Join industry experts Corey Lynch, Aaron Hardy and Geoff Gallant as they discuss how collaborative frameworks can help financial institutions effectively fight money laundering and predicate crimes, with managed analytics to stay a step ahead of criminal typologies such as human trafficking. Then, join Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.
Guest Panelists: TBA (Check Back Soon)
Thursday, June 22 • 1:30 – 3:00pm EST
Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes
Fraud is growing increasingly complex. Amid sophisticated authorized push payment scams, surging check fraud, and with limited visibility into illicit activity, collaboration between financial institutions is essential. Join industry experts Corey Lynch, Azin Majidi and Nick Pearson as they discuss the latest fraud trends and innovations to fight back, including consortium approaches to combat stolen check fraud and fraudulent payments across emerging channels such as TCH-RTP and FedNow. Then, join us for an engaging interactive panel on emerging trends such as elder financial exploitation and stolen check fraud, as well as lessons learned and insights on what lies ahead for the future of fraud prevention.
Guest Panelists: TBA (Check Back Soon)
*Subject to change. Last updated May 4, 2023.
Certificates
Certificates of attendance will be provided to all attendees for submission to industry accreditation programs.
Individuals are responsible for their accreditation requirements, and submission of these materials to their designated accrediting body. This event is not directly accredited with any industry accreditation program. However, we provide attendees with personalized certificates of attendance, a detailed agenda and descriptions of sessions, that may align with requirements as outlined by industry accreditation associations for external educational event credit hours.