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Vendor Webinar

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


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.

Learn More || Register Now >>

Join ACA Telavance for this FREE Webinar — November 8
TIME: 2:00 PM ET

Criminals are always finding new ways around financial crime detection programs. How can banks continue to keep pace with the latest money laundering trends? Join us, November 8 at 2pm ET for a live discussion about leveraging analytics, robotic process automation, and machine learning to help combat financial crime.

Learn More || Register Now >>

Join Banker's Toolbox for this FREE Webinar — December 13
TIME: 1:00 PM CT

Unwrapping the Dangers of the Dark Web
Playing defense against sophisticated cybercriminals is too little and too late. To win, institutions must deploy proactive threat intelligence programs that detect threats with greater speed, accuracy, and effectiveness. Learn how to leverage the Deep and Dark Web to collect highly targeted and actionable and threat intelligence.

Join Verafin for this FREE Webinar — September 26
TIME: 12:30 PM ET

SARs/CTRs, CDD/EDD, Case Management, Risk-Rated Alerts

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 platform 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 19
TIME: 12:30 PM ET
1 CAMS Credit

Join us as we discuss the potential reputational and financial risks to your institution from evolving fraud schemes, and outline best practices to protect your customers from the devastating emotional and financial effects of fraud scams.

Highlights of this CAMS-accredited educational webinar include:


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