Virtual Tour Recording

June 2020

In this recording of the Verafin Virtual Tour, industry experts discuss trends in financial crime and banking technology, and provide in-depth training on detection and investigation strategies to help stop financial crime.

The COVID-19 global pandemic is having a significant impact on financial crime management programs — from remote working with limited resources to the emergence of COVID-19-related fraud schemes and changing customer behavior. Our expert speakers discuss these topics and new solutions to help fraud, AML and compliance teams manage and mitigate risks related to the COVID-19 crisis.

Please note that accessing this recording of the Virtual Tour does not qualify for a certificate of attendance or industry accreditation; credits were approved for the registration and attendance of the live Virtual Tour event only.

  •   314(b) Information Sharing
  •   BSA/AML Compliance
  •   Fraud
  •   High-Risk Customer Management