Join Verafin for this FREE Webinar — February 22
TIME: 12:30 PM EST
Join Brendan Brothers on February 22 as he provides an overview of investigation strategies, technology and tools to help financial institutions combat Human Trafficking; and takes a deep dive into the complexities of these investigations in the context of a real-life case involving multiple financial institutions and traffickers, and victims who were exploited for illicit gains.
Join Verafin for this FREE Webinar — February 9
TIME: 12:30 PM EST
Join us on February 9 for a demonstration of Verafin's real-time alerts for fraudulent deposits to enhance your fraud prevention program, and tools to help reduce the workload for deposit reviews - including alerts on checks from risky accounts and an enhanced check image viewer.
Join Verafin for this FREE Webinar — February 8
TIME: 12:30 PM EST
Join us on February 8 as product and industry experts discuss the new CDD rule - including ultimate beneficial ownership (UBO) - and demonstrate how Verafin will help with due diligence and risk management processes with a comprehensive CDD Questionnaire, and enhanced risk-models and transaction monitoring for high-risk customers.
Join Verafin for this FREE Webinar — January 25
TIME: 12:30 PM EST
On January 25, join us for an overview of advisories from FinCEN on Cybercrime and Email Compromise Fraud, and a demonstration of how Verafin can help your institution detect fraudulent wires, compromised accounts, and meet compliance requirements for filing SARs on cyber-enabled crimes.
Join Verafin for this FREE Webinar — January 11
TIME: 12:30 PM ET
Join Chris Swecker, former Assistant Director FBI and Brendan Brothers, Co-founder of Verafin, as they provide an eye-opening overview of the cyber threat landscape and the types of cybercrimes which are currently victimizing both financial institutions and their customers.
Complimentary Webinar - 1 CAMS Credit
Join Banker’s Toolbox for this FREE Webinar —
TIME: 1:00 PM CT
Although AML investigators seek a level of certainty, what is a realistic goal? Through a detective's training concept, this webinar will teach you productive and non-productive investigative practices in AML, and how to use your limited investigative resources effectively. Perhaps a 20 Minute AML Investigation can save you hours of frustration.
Join Verafin for this FREE Webinar —
TIME: 12:30 PM ET
Special Year-End Webinar
Join us for a special presentation by Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; Mauriceo Castanheiro, Director of Fraud Analytics; and Dr. Charles Robertson, BSA/AML Analytics Expert, as they discuss crime trends and technology advancements from 2016, and the look ahead for 2017, with topics including Beneficial Ownership, AML/CTF, Cybercrime and more.
Join Verafin for this FREE Demonstation — November 30
TIME: 12:30 PM - 01:30 PM ET
Learn how Verafin can enhance your fraud prevention program by providing real-time alerts for fraudulent deposits, reducing the workload for deposit reviews, and helping fraud investigators focus on activity that requires immediate action.
Join Verafin for this FREE Demonstation — November 29
TIME: 12:30 PM - 01:30 PM ET
Join Verafin co-founder Brendan Brothers, as he discusses how nearly 1000 financial institutions benefit from membership in the FRAMLxchange 314(b) information sharing network, and demonstrates how information sharing technology can layer on top of existing AML systems to automate 314(b) processes and strengthen investigations.
Join Verafin for this FREE Infosession & Demonstation — November 16
TIME: 12:30 PM - 01:30 PM ET
Join Verafin's co-founder Brendan Brothers as he discusses recent FinCEN advisories on Email Compromise Fraud and Cybercrime, and demonstrates how Verafin's can help your fraud and BSA teams: detect suspicious online activity, share information under 314(b), and meet compliance requirements for filing SARs on cybercrime.