Skip to content

Product demo

How accurate is your institution's customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing the workload on your compliance team. Join us to learn how Verafin identifies risk factors to group customers in high-risk categories, stratifies the risk within those groups and, through ongoing high-risk customer surveillance, provides a more accurate picture of your institution's risk profile.


Join Verafin for this FREE Webinar — July 3
TIME: 12:30 PM ET

Join us as we demonstrate how Verafin's Financial Crime Management platform leverages a Big Data Intelligence approach to strengthen compliance and your ability to detect, investigate and report potentially suspicious activity. Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.


Join Verafin for this FREE Webinar — May 8
TIME: 12:30 PM ET

Join us as we demonstrate how Verafin's financial crime management platform leverages a Big Data Intelligence approach to strengthen compliance and your ability to detect, investigate and report potentially suspicious activity. Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.


Join Verafin for this FREE Webinar — May 1
TIME: 12:30 PM ET

Join us for this presentation as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin's Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.


Join Verafin for this FREE Webinar — August 1
TIME: 12:30 PM ET

Save time. Improve efficiency. Enhance investigations.

The right BSA/AML solution can help improve your customer knowledge, better assess your risk, and enhance your ability to detect and report potentially suspicious activity. Join us as we take a deep dive into Verafin's BSA/AML software that includes time-saving tools and technology to increase your overall efficiency, ultimately strengthening your overall compliance program.


Join Verafin for this FREE Webinar — July 25
TIME: 12:30 PM ET

Multi-Channel Detection, Case Management, Reporting and Dashboards, SAR functionality

Join us for this presentation as we discuss the benefits of consolidating fraud prevention and management functions and provide an overview of Verafin's Enterprise Fraud Platform. Learn how to reduce losses, get a complete picture of true fraud, and meet compliance requirements for filing SARs on fraudulent activity.

Pages

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Webinars