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Vendor Webinar


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 — 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.


Join ACA Compliance Group for this FREE Webinar — December 6
TIME: 2:00 PM ET

Join us - ACA Telavance's Dan Collins and Sweta Acharya will address challenges that are specific to BSA/AML and Sanctions compliance groups when it comes to data governance and management. They will discuss:

> What Data Governance is and how it applies to BSA/AML compliance

> Definitions of Data Completeness, Data Accuracy, and Data Quality

> Evolving regulatory understanding and focus on data management


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

WEBINAR - 1 CAMS CREDIT - Dec. 12

Join industry experts Brendan Brothers and Jim Richards for this CAMS-accredited webinar where they discuss why segmentation is effective at fighting fraud, and can be applied to transform the AML industry.

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