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Vendor Webinar


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.


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

Join us on May 31, for a discussion on how criminal organizations exploit branch networks of financial institutions, by laundering funds through funnel accounts; and demonstrate Verafin's behavior-based AML analytics to uncover potential funnel account activity, and tools to enhance your money laundering investigations.

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Join Verafin for this FREE Webinar — May 24th
TIME: 12:30 PM EST

Join Brendan Brothers on May 24 as he discusses how Verafin's cloud-based FRAMLx software uses advanced behavior-based analysis across multiple channels to detect suspicious and fraudulent activity, automates daily tasks and processes, and provides the tools and technology you need to effectively fight crime.

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Join Verafin for this FREE Webinar — May 18th
TIME: 12:30 PM EST
CREDIT: 1 CAMS

This highly insightful session, presented by Timea Nagy, Human Trafficking Survivor, Author, Speaker and Social Advocate; and Brendan Brothers, Co-founder of Verafin, provides an informative overview of the key aspects of human trafficking and highlights the significant role that financial institutions can play in combatting this horrendous crime.


Join Verafin for this FREE Webinar — May 3rd
TIME: 12:30 PM ET

Join us for a discussion on how criminals generate illicit funds by securing loans with no intention of repayment, eventually leading to charge-offs. This means that suspicious activity can be hiding in the silos within your institution - suspicious activity that is going unreported, and could be linked to more complex criminal networks.

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