Skip to content

Vendor Webinar


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

Join us for a demonstration of Verafin's Financial Crime Management platform, which leverages machine learning and Robotic Process Automation (RPA) to fight evolving financial crimes. We will review how artificial intelligence can automate routine tasks and reduce the volume of false positive alerts, saving time and resources for investigators while ensuring regulatory compliance.


Join Verafin for this FREE Webinar — September 4
TIME: 12:30 PM ET

Join us for this webinar as we discuss the financial and reputational risks, as well as the potential compliance concerns of employee fraud. Learn about the tactics used by internal bad actors and best practices to mitigate losses, including appropriate monitoring.

Learn More || Register Now


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

Join us for this insightful session to learn how financial institutions can leverage big data, machine-learning technology and 314(b) information sharing for effective fraud prevention. This includes proactive trend identification, reduction in false positive results and collaborative investigations of multi-institutional crime-ring activity.


Join Verafin for this FREE Webinar — June 31
TIME: 12:30 PM ET

Join us for this presentation as we discuss how to alleviate manual processes for identifying higher-risk customers, such as Private ATM Owners, MSBs, NGOs, MRBs, CIBs, and how automating due diligence processes can help strengthen your overall compliance program.

Learn More || Register Now


Join Verfain for this FREE Webinar — June 19
TIME: 12:30 PM ET

A Consolidated Financial Crime Management Platform

Join us for an overview of Verafin's suite of crime-fighting solutions that will reduce false positives, consolidate your efforts, and improve decision-making. Register today to learn more about the benefits of Verafin's Financial Crime Management platform to detect, investigate and report fraudulent and suspicious activity.


Join Abrigo for this FREE Webinar — May 30
TIME: 1:00 PM CT

The changing regulatory environment puts financial institutions in a cloudy area regarding banking cannabis-related businesses (CRBs). While it can seem lucrative to bank these businesses, it doesn't come without risks. Steven Kemmerling, founder and CEO of CRB Monitor, will share the issues and considerations facing financial institutions in banking (or avoiding) CRBs.


Join Verafin for this FREE Webinar — April 24
TIME: 12:30 PM ET

A Consolidated Solution to Fight Financial Crime

Join us for an overview of Verafin's suite of crime-fighting solutions that will reduce false positives, consolidate your efforts, and improve decision-making. Register today to learn more about the benefits of FRAMLx to detect, investigate and report fraudulent and suspicious activity.


Join Verafin for this FREE Webinar — April 17
TIME: 12:30 PM ET
1 CAMS CREDIT

Join us for this CAMS-accredited webinar as we discuss the financial and reputational risks, as well as the potential compliance concerns of employee fraud. Learn about the tactics used by internal bad actors and best practices to mitigate losses, including appropriate monitoring.

Learn More || Register Now

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