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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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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.

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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:


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

Key Considerations for your BSA/AML Program
1 CAMS Credit

The updated FFIEC Exam Procedures for Customer Due Diligence mean that FIs must have appropriate risk-based CDD procedures to understand the nature and purpose of their customer relationships. Join on June 26, as we walk through the requirements and provide key considerations for your BSA/AML program as you prepare for meet examiner expectations for CDD.

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