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Vendor Webinar


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.


Join Banker's Toolbox for this FREE Webinar — May 11th
TIME: 1:00 PM CT
CREDIT: 1 CAMS, 1.25 CRCM, 1.25 CAFP

We're almost one year out from the new Customer Due Diligence (CDD) rule's deadline. Join us as we discuss all things CDD, including policies, procedures and training. We will help you prepare and discuss what steps your core, new account platform and AML software vendors are taking now to ensure you're compliant by May 2018.


Join AccuSystems for this FREE Webinar — April 18th
TIME: 2:00 PM EST

Flood zone determinations are a necessary aspect of your bank's lending operations, but they can create unnecessary work. Integrating your document management and flood zone systems can offer significant economies of scale. Join this free webinar and learn how to set it up.

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Join AccuSystems for this FREE Webinar — April 26
TIME: 2:00 PM EST

How to Create an Integrated Document Repository

Sure, electronic document management offers a lot of benefits over paper. Greater accessibility by staff, reduced risk of information loss, and better audits are just a few reasons why banks are going paperless. But, failing to integrate your electronic repository to your other banking systems could create new inefficiencies. Register for our free webinar to learn how to create an integrated document repository.


Join AccuSystems for this FREE Webinar — March 29
TIME: 2:00 PM EST

Auditors routinely ask for access to your loan management system. How much access do they really need to get the job done? In this free webinar you'll learn how much is too much - and, how to keep your auditors happy.

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Join Verafin for this FREE Webinar — March 22
TIME: 12:30 PM EST

On March 22, join Verafin industry experts as they discuss industry hot topics and emerging trends, and provide an overview of innovative technology enhancements to fight crime including Improving AML Investigations, SAR Reporting, Beneficial Ownership, Human Trafficking and more.

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