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Vendor Webinar


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.


Join Verafin for this FREE Webinar — May 29
TIME: 12:30 PM ET

Join us on for a 20-minute session on how to overcome the challenges of identifying high-risk customers for more effective due diligence, targeted monitoring, and enhanced reporting. Learn how Verafin uses artificial intelligence and open-source data in high-risk customer finders to automatically identify customers that may be operating as NGOs or Charities.


Join Verafin for this FREE Webinar — May 31
TIME: 12:30 PM ET

Join us for this 20-minute session as we discuss the challenges facing fraud teams in combating losses from check fraud, and the benefits of Verafin’s targeted detection scenarios including Stolen Check and Check Kiting. Learn how our Enterprise Fraud platform also includes centralized Fraud Management functionality to reduce fraud losses and help your institution get a complete picture of true fraud.


Join Verafin for this FREE Webinar — May 22
TIME: 12:30 PM ET

Join us on May 22 for a 20-minute session on how to overcome the challenges of identifying high-risk customers for more effective due diligence, targeted monitoring, and enhanced reporting. Learn how Verafin uses artificial intelligence and open-source data in high-risk customer finders to automatically identify Marijuana-Related Businesses.

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Join Verafin for this FREE Webinar — May 17
TIME: 12:30 PM ET

Complimentary ACFE Webinar Rebroadcast - 1 CFE CPE credit hour
In this insightful session, Mauriceo Castanheiro discusses the changing landscape of fraud and how fraudsters are innovating to avoid controls. He outlines the role that cloud technology can play in proactive trend identification, detection of fraud schemes perpetrated through digital channels, reduction in false positive results, and uncovering multi-institutional crime ring activity.


Join Verafin for this FREE Webinar — May 15
TIME: 12:30 PM ET

Join us on May 15 for a 20-minute session on how to overcome the challenges of identifying high-risk customers for more effective due diligence, targeted monitoring, and enhanced reporting. Learn how Verafin uses artificial intelligence and open-source data in high-risk customer finders to automatically identify customers that may be operating as MSBs.


Join Verafin for this FREE Webinar — May 1
TIME: 12:30 PM ET

Join us for a 20-minute session on the challenges of meeting regulatory requirements for private ATM owners, and why a better approach is needed to identify high-risk customers for more effective due diligence, targeted monitoring, and enhanced reporting. Learn how Verafin uses artificial intelligence and open-source data in high-risk customer finders to automatically identify privately owned ATMs for you.

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