TOPIC: Due Diligence

[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:


    Infographic: Marijuana-Related Businesses – The risks and rewards of banking a multi-billion-dollar industry

    Manager at a Company (USA)

    Marijuana-related businesses (MRBs) have been receiving a lot of attention lately. This growing industry is already worth $7 Billion in the U.S., with that number projected to more than quadruple over the next 8 years, creating many questions for financial institutions around banking MRBs.

    This infographic provides a handy introduction to the world of MRBs, quickly mapping marijuana law by state, examining the number of businesses that have been flagged as marijuana-related in the Verafin Cloud to date, and offering insight into identifying and assessing related compliance risk.