TOPIC: Risk Assessment

Don't Miss Out: Free January Webinar on 2019 Risk Trends

Employee at a Company (USA)

You are invited to our January webinar discussing the top risk trends to expect in 2019. Register for free today! If you are not able to make it to the live event, the recording will be available for download afterwards.

What does 2019 hold for risk, and what can you do about it? From fintech to Brexit and everything in between, this engaging webinar will explore the most notable risk trends for 2019 and what they mean for the industry and your institution.

You’ll gain insights into a variety of known and emerging risks addressing:

  • Technology investments & cyber risk
  • Compliance
  • Economic issues
  • Industry concentration & the environment
  • Competition - including products and markets
  • M&A activities & de novos

This analysis of the industry’s most recent trends will give you the information you need to get 2019 off to a strong start.

Register Today!

    [Topics Announced for Regional Seminars] Collaborative Investigations, Cross-Channel Fraud, Managing & Monitoring Risk and more

    Manager at a Company (USA)

    Verafin is pleased to announce the session topics for our complimentary fraud detection and AML regional seminars. Join industry and product experts as they discuss current trends in financial crime and the latest advances in banking technology at a location near you.

    Register now:

    Session Topics

    Collaborative Investigations 
    Combatting Crime Rings & Organized Illicit Activity
    This session will provide an overview of industry approaches to combatting complex criminal activity spanning multiple institutions, along with a walkthrough of real-life cases of multi-institution crime rings involving fraud and money laundering. 
    The Evolution of Cross-Channel Fraud
    Emerging Trends & New Technologies
    This session will focus on the growing threat to financial institutions and customers from fraudsters, including a discussion on mitigation strategies, best practices, and new technologies to prevent losses and gain efficiencies in fraud detection and management. 
    Managing and Monitoring Risk
    High-Risk Customer Management & CDD/EDD
    This session will outline the challenges facing financial institutions in an increasingly complex BSA/AML financial crimes risk management environment, with a focus on meeting requirements for customer due diligence, enhanced due diligence, and high-risk customer management.

    Attendees will receive 5 CAMS, 6.5 CAFP, 6.5 CRCM credits, or may be eligible to receive up to  5 Continuing Professional Education (CPE) credits  towards industry accreditation programs, such as CFE and CFCS.

    Visit the FRAMLx Tour website for more information, and keep checking back for updates on venues, speakers and agenda details.

    Register now: