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Join Verafin for this FREE Webinar — June 14
TIME: 12:30 PM ET

Join us for an overview of Verafin's suite of crime-fighting solutions and a discussion on the benefits of FRAMLx to detect, investigate and report fraudulent and suspicious activity including:


Join Verafin for this FREE Webinar — June 14
TIME: 12:30 PM ET

Join us for an overview of Verafin’s suite of crime-fighting solutions and a discussion on the benefits of FRAMLx to detect, investigate and report fraudulent and suspicious activity including:


Join Verfain for this FREE Webinar — March 22
TIME: 12:30 PM ET

Join us on March 22 for a deep dive into Verafin's Enterprise Fraud Platform with proactive detection to uncover fraud from Online Account Takeover, Wire/ACH Transfers and Mobile Deposits, that will help your institution prevent losses, protect customers, as well as meet compliance requirements for detection and reporting of suspicious and fraudulent activity.


Join Verfain for this FREE Software Demo — March 7
TIME: 12:30 PM ET

Join us for a demonstration of Verafin’s multi-channel fraud detection & management platform that provides investigators with a wealth of information at their fingertips, including risk-rated alerts, smart evidence, investigation tools, and reporting dashboards.

Learn More || Register Now >>


Join Verafin for this FREE Demonstration — December 7
TIME: 12:30 PM ET

Fraudsters continue to evolve, using new tactics and channels to get around your institution’s fraud controls. How will your institutions keep pace with increasingly more sophisticated schemes, as these criminals target your vulnerable customers with a variety of fraud scams?


Join Verafin for this FREE Demonstration — December 6
TIME: 12:30 PM ET

Financial institutions are facing increased pressure to uncover money laundering and suspicious activity, and stop the flow of illicit profits from crimes such as Human Trafficking and Drug Trafficking.

Verafin’s AML approach provides investigators with tools and technology to gain a deeper understanding of potentially suspicious activity, expedite investigations, and strengthen reporting of suspicious activity.

How will your team prepare for upcoming changes impacting Currency Transaction Reporting and Suspicious Activity Reporting? Join us on Sept. 21 to learn how Verafin automates regulatory reporting functionality, and provides ongoing product updates — including the new batch format requirements for CTRs, and current forms for both CTRs and SARs — ultimately strengthening your compliance program.

Register now > https://verafin.com/event/regulatory-reporting-ctrs-sars/?src=bol

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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.

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