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Vendor Webinar


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.

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

Join us to learn how Verafin's Visual Storytelling approach provides instant insight into activity. Get all the information you need to increase confidence in your decision making, expedite your investigations, and file richer, more detailed reports - right at your fingertips.

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Join Verafin for this FREE Webinar — March 20
TIME: 12:30 PM ET

Collaborative Investigations
Special Presentation

Join us to learn how Verafin combines the power of cross-institutional analysis in the cloud with collaboration tools to strengthen investigations into crime ring activity. We'll demonstrate how this approach leads to stronger cases, improved reporting, and reduced risk and losses.


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

Banking Marijuana-Related Businesses
Meeting BSA Requirements & Refining CDD Processes

Join us for an informative session on banking businesses in the growing marijuana industry, with a focus on meeting BSA requirements and refining CDD processes, including identification, risk assessment, periodic reviews, and ongoing surveillance of MRBs.


Join Verafin for this FREE Webinar — March 6
TIME: 12:30 PM ET

Special Presentation
Join us to learn how Verafin's Big Data Intelligence approach helps institutions mitigate the risk of fraud and money laundering. By importing and analyzing an immense data set from multiple sources, our approach provides higher-quality, targeted alerts and a 360 view of activity, including crimes that span multiple institutions.

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