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Vendor Webinar


Join Verafin for this FREE Webinar — March 15
TIME: 12:30 PM EST

Join us on March 15 to learn how fraudsters infiltrate customer accounts through BEC Fraud to perpetrate unauthorized transfers, and how Verafin's innovative detection analytics for online account takeover and wire/ACH fraud can help protect your institution from loss.

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Join Verafin for this FREE Webinar — March 8
TIME: 12:30 PM EST

Join us on March 8 to learn how fraudsters infiltrate customer accounts through BEC Fraud to perpetrate unauthorized transfers, and how Verafin's innovative detection analytics for online account takeover and wire/ACH fraud can help protect your institution from loss.

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Join Banker's Toolbox for this FREE Webinar — March 9
TIME: 1:00-2:00 PM CT

Cybersecurity infrastructure is as critical as ever. Ed Mattison, former senior cybersecurity advisor to the Secretary of the Army, will cover the latest threats to target the U.S. and the financial industry, and discuss how to apply DoD-level cybersecurity to the private sector, from personal lessons learned from 25 years in the Army and the Pentagon.


Join Banker's Toolbox for this FREE Webinar — February 9
TIME: 1:00 PM CT

I CAMS Credit

Drug traffickers and other criminals can use foreign correspondent accounts to launder money, using shell companies to hide the true owners and conceal illicit funds. Join us as we discuss the AML risks associated with correspondent banking and foreign funds transfers.


Join Secure Identity Systems for this FREE Webinar — January 26
TIME: 1:00 PM CT

Millions of people are paying $10, $20, $30 a month for Identity Theft monitoring? What if your bank offered it for FREE?

Secure Identity Systems provides strategies that provide true differentiation in competitive markets, better customer retention, more new account openings and a significant increase in non-interest bearing revenue. Find out how!


Join Verafin for this FREE Webinar — January 26
TIME: 12:30 PM EST

Join Brendan Brothers on January 26, as he demonstrates how Verafin’s expertise in interfacing with your core banking system provides rich data for behavior-based analysis and detection, alerting you to unusual activity and strengthening your BSA/AML compliance program.

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

Join Brendan Brothers on February 22 as he provides an overview of investigation strategies, technology and tools to help financial institutions combat Human Trafficking; and takes a deep dive into the complexities of these investigations in the context of a real-life case involving multiple financial institutions and traffickers, and victims who were exploited for illicit gains.


Join Verafin for this FREE Webinar — February 9
TIME: 12:30 PM EST

Join us on February 9 for a demonstration of Verafin's real-time alerts for fraudulent deposits to enhance your fraud prevention program, and tools to help reduce the workload for deposit reviews - including alerts on checks from risky accounts and an enhanced check image viewer.

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Join Verafin for this FREE Webinar — February 8
TIME: 12:30 PM EST

Join us on February 8 as product and industry experts discuss the new CDD rule - including ultimate beneficial ownership (UBO) - and demonstrate how Verafin will help with due diligence and risk management processes with a comprehensive CDD Questionnaire, and enhanced risk-models and transaction monitoring for high-risk customers.

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Join Verafin for this FREE Webinar — January 25
TIME: 12:30 PM EST

On January 25, join us for an overview of advisories from FinCEN on Cybercrime and Email Compromise Fraud, and a demonstration of how Verafin can help your institution detect fraudulent wires, compromised accounts, and meet compliance requirements for filing SARs on cyber-enabled crimes.

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