Join Verafin for this FREE Webinar — August 30
TIME: 12:30 PM ET
PRODUCT DEMONSTRATION
Join us for a discussion on how criminal organizations use a variety of tactics, including funnel accounts, to mask the flow of funds from illicit activities such as Human Trafficking, Human Smuggling and Drug Trafficking; and a demonstration of Verafin's targeted AML scenario for funnel accounts, including red flag evidence and tools to help investigate and report money laundering activity.
Join Banker's Toolbox for this FREE Webinar — September 14
TIME: 2:00 PM ET
Free Webinar
1.25 CRCM, CAFP, and CFSSP Credits
Mergers and acquisitions are a frequent topic of conversation in today's financial landscape. In this webinar, we will help you understand the five most critical BSA issues during an acquisition, offer best practice advice for quantifying the target's BSA risk, and identify the four critical steps to creating a plan for merging BSA programs.
Join Banker's Toolbox for this FREE Webinar — August 3
TIME: 1:00 PM CT
Checks continue to be the payment method most frequently targeted by those committing or attempting to commit fraud. During this webinar we will walk you through the most recent trends in check fraud and what steps you can take to help prevent your institution from falling victim to financial crimes.
Join Verafin for this FREE Webinar — August 23
TIME: 12:30 PM ET
PRODUCT DEMONSTRATION
Join us Aug. 23 for a demonstration of our end-to-end CDD/EDD solution that helps you gather information, assess risk, as well as monitor and review high-risk customer activities. Verafin's risk-based approach allows you to focus on the greatest risks with enhanced risk-models and transaction monitoring for high-risk customers, including NRAs, NGOs, CIBs and more.
Join Verafin for this FREE Webinar — August 16
TIME: 12:30 PM ET
PRODUCT DEMONSTRATION
Join us on August 16, for a discussion on the fraud detection challenges facing your institution today, including a demonstration of solutions to protect your institution and your customers from fraudsters trying to evade detection and launder illicit proceeds.
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.
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.
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.
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.