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Vendor Webinar


Join Verafin for this FREE Webinar — August 9
TIME: 12:30 PM ET

PRODUCT DEMONSTRATION
Join us August 9, as product experts demonstrate how Verafin not only detects suspicious loan charge-offs, but also proactively alerts you to loans at risk of defaulting before being charged-off — helping you uncover potentially suspicious activity that could go unreported, and could be linked to more complex criminal networks.


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

PRODUCT DEMONSTRATION
Join Brendan Brothers on July 26, as he provides an overview of Verafin's suite of crime-fighting solutions including the FRAMLxchange 314(b) information sharing network, and discusses the benefits of FRAMLx to detect, investigate and report fraudulent and suspicious activity.

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Join Verafin for this FREE Webinar — July 20
TIME: 12:30 PM ET

PRODUCT DEMONSTRATION
Join us July 20 for a discussion on cyber-enabled financial crimes, including BEC fraud, and a demonstration of mitigation strategies to help uncover fraudulent wires and compromised accounts - as well as meet compliance requirements for filing SARs on these cyber-enabled crimes.

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

Join Verafin industry experts as they review financial crime trends to-date this year, then look ahead to the rest of 2017, and provide an overview of detection technology to fight crime including Human Trafficking, Funnel Accounts, Business Email Compromise, ACH Fraud, and more.

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Join Banker's Toolbox for this FREE Webinar — July 1
TIME: 1:00-2:00 PM CT

Filing SARs is a part of every BSA Officer's job. Whether you file 10 or 100 SARs a month, it's important to learn who your SAR readers are, a how those teams operate. This webinar discusses best practices to ensure someone is reading your SARs, and what happens to your SAR after you file it.


Join Verafin for this FREE Webinar — June 28th
TIME: 12:30 PM ET

SOFTWARE DEMONSTRATION

Join us on June 28, as we demonstrate Verafin's end-to-end CDD/EDD solution, that begins with our customizable CDD Questionnaire to standardize the collection of due diligence-related information, including ultimate beneficial ownership, and enhanced risk-models for transaction monitoring on high-risk customers.

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

SOFTWARE DEMONSTRATION

Join us on June 22, as we discuss how fraudsters target your customers to perpetrate schemes, including BEC fraud, online loan, work-from-home, and romance scams - and demonstrate how Verafin analyzes all channels for suspicious online and deposit activity to identify potential risks from scammers.

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Join Verafin for this FREE Webinar — June 14th
TIME: 12:30 PM ET

SOFTWARE DEMONSTRATION

Whether it's one large-value wire gone in seconds, or many smaller ACH transfers just under your reporting threshold - the potential for loss from fraudulent transfers is very real. Join us on June 14 for a discussion on wire and ACH fraud trends, and a demonstration of Verafin's real-time monitoring that can protect your institution and customers from loss.


Join Banker's Toolbox for this FREE Webinar — June 8th
TIME: 2:00 PM ET

The sanctions landscape is evolving- exposing institutions to greater sanctions risks, operational and oversight challenges, and obligations to comply with sanctions administered by OFAC and other agencies. OFAC expert, Tim White, will address these issues and what you need to be aware of moving forward.

Credits Awarded: 1 CAMS, 1.25 CRCM


Join Verafin for this FREE Webinar — June 7th
TIME: 12:30 PM EST

Save time. Improve efficiency. Enhance investigations.

There is enormous pressure on Compliance to detect potential money laundering, report suspicious activity, and keep up with changing regulatory requirements. Join us on June 7, as we take a deep dive into Verafin's time-saving tools that will help increase your overall efficiency, and allow you to focus your time on your investigations - ultimately strengthening your overall compliance program.

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