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Vendor Webinar


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.


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

Join us for a 20-minute session on the benefits of consolidating fraud prevention and management functions with a quick overview of Verafin's Enterprise Fraud Platform. Learn how to reduce losses, get a complete picture of true fraud, and meet compliance requirements for filing SARs on fraudulent activity.

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Join Verafin for this FREE Webinar — April 11
TIME: 12:30 PM ET

Are you ready to collect UBO information?

This event outlines concerns raised about the new CDD rule and answers FAQs on Ultimate Beneficial Ownership. Learn how automation can standardize the initial collection and updating of due diligence-related information, including ultimate beneficial ownership, and identification of newly onboarded high-risk customers, such as MSBs, NRAs, MRBs, NGOs, and ATM Owners.


Join AccuSystems for this FREE Webinar — April 17
TIME: 2:00 PM ET

Tax Day brings a number of obligations for community banks. Collecting updated tax returns is certainly one of them. Join a free webinar on April 17th and learn how to automate your bank's tax return collection process.

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