Verafin Virtual Tour

Verafin’s Virtual Tour has concluded, check out our upcoming webinars and demos below!

Questions? Get in touch at tour@verafin.com

  Webinar

Faster Payments

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

The faster era of payments is underway, bringing great opportunity with TCH RTP ® and FedNowSM Service, but also significant risk. As these emerging payment rails mature and... 

  Webinar

2023 AML Trends & Technology

March 13 at 12:30 PM - 01:30 PM EST

As money laundering grows in scale and complexity, financial institutions need efficient technology solutions in place for effective BSA/AML programs. 2023 was a significant year... 

  Demo

Financial Crime Management for Credit Unions

March 14 at 12:30 PM - 01:30 PM EST

Verafin is the industry’s leading Financial Crime Management platform, trusted by 1400 credit unions to strengthen compliance and combat evolving financial crimes. Using artificial intelligence... 

  Webinar

2023 Fraud Trends & Technology

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

Join us as we help financial institutions stay in lock step with industry trends and uncover innovative solutions to fight fraud more effectively and efficiently... 

  Webinar

The Scale and Impact of $3 Trillion in Financial Crime

March 27 at 12:30 PM - 01:30 PM EST

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Demo

A Consolidated Financial Crime Management Platform for Canada

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

Verafin’s Financial Crime Management platform is a cross-institutional, cloud-based solution utilizing the latest advances in artificial intelligence and machine learning. Innovative analytics examine the complete,... 

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.

DAY 1

Wednesday, June 21 • 1:30 – 3:00pm EST

Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs

Special Guest Speakers
Timea E. Nagy, Best-Selling Author, Award-Winning Human Rights Activist
Ian Rudebusch
, SVP/BSA Officer, Independent Financial

This session will discuss how collaborative approaches continue to provide a more complete view of money laundering and predicate crimes such as human trafficking, as well as how to keep pace with increased sanctions.

Join best-selling author, award-winning human rights activist, UN advisor, and keynote speaker Timea E. Nagy, one of the leading voices and change-makers in the global movement against human trafficking, as well as industry expert Corey Lynch, as they discuss the importance of information sharing and purpose-driven AI to fight the scourge of human trafficking — along with some tangible ways your institution can help mobilize the banking industry against modern day slavery. Then, join Ian Rudebusch, Senior Vice President and BSA Officer at Independent Financial, along with industry expert Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.

Followed by Live Q&A Session

DAY 2

Thursday, June 22 • 1:30 – 3:00pm EST

Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes

Special Guest Speaker
J. Candler Eve, 1st VP, Director Enterprise Fraud, MidFirst Bank

This session will discuss how collaboration is essential to solving financial crime, and the importance for institutions to understand counterparty activity beyond their own four walls. Learn about the future of fraud —  and how you can protect your institution today.

Join industry experts Corey Lynch, Azin Majidi, and Nick Pearson as they discuss the latest fraud trends and innovations to fight financial crime, including consortium approaches to combat stolen check fraud and fraudulent payments across emerging channels. Then, join J. Candler Eve, 1st VP, Director Enterprise Fraud at MidFirst Bank, as well as industry experts Corey Lynch, Azin Majidi, and Nick Pearson, for an engaging interactive panel with insights on what lies ahead for stolen checks, ACH, and faster payments such as TCH-RTP.

Followed by Live Q&A Session

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.

*Subject to change. Last updated May 4, 2023.