TOPIC: Fintech

Webinar - 1 CAMS Credit | 2020 Crime Trends & Technology: A Year in Review - Join us Dec 3

Webinar
December 03 at 12:30 PM - 01:30 PM EST
2020 Crime Trends & Technology: A Year in Review
What’s on the Horizon for Fraud & BSA/AML in 2021?
A Special Presentation by Verafin Industry Experts

1 CAMS credit

Register Now

From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. With year-end approaching, now is the time to reflect on lessons learned and the road ahead for 2021.

Join us for a special CAMS-accredited, year-end webinar as experts discuss key trends from 2020, such as COVID-19-related fraud schemes, online account takeover, and recent industry calls to modernize the BSA/AML regime, as well as potential challenges for 2021 and the role of technology in mitigating financial crime.

Register Now

Verafin will provide attendees with a certificate of attendance for 1 CAMS Credit. Attendees are responsible for submission of the certificate and reporting of credits to ACAMS.

    Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us Dec 9

    Demonstration
    December 09 at 12:30 PM - 01:30 PM EST
    BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
    A Consolidated Financial Crime Management Platform

    Register Now


    Conventional approaches to financial crime management are now largely ineffective, with opportunistic criminals outsmarting inefficient manual processes and disparate point solutions. As fraudsters gain momentum, a cloud-based platform that evolves alongside criminal trends and provides holistic insights is more important than ever.

    Join us for an engaging overview of Verafin’s cloud-based, consolidated Financial Crime Management platform — a complete solution to detect, investigate and report financial crime. Our expert presenters will explore the power of Verafin’s big data intelligence approach, highly targeted detection scenarios enriched with open-source and third-party data, cross-institutional analysis, and collaboration through the Cloud.

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      Webinar - 1 CAMS Credit | 2020 Crime Trends & Technology: A Year in Review - Join us Dec 3

      December 03 at 12:30 PM - 01:30 PM EST
      2020 Crime Trends & Technology: A Year in Review
      What’s on the Horizon for Fraud & BSA/AML in 2021?
      A Special Presentation by Verafin Industry Experts

      1 CAMS credit

      Register Now

      From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. With year-end approaching, now is the time to reflect on lessons learned and the road ahead for 2021.

      Join us for a special CAMS-accredited, year-end webinar as experts discuss key trends from 2020, such as COVID-19-related fraud schemes, online account takeover, and recent industry calls to modernize the BSA/AML regime, as well as potential challenges for 2021 and the role of technology in mitigating financial crime.

      Register Now

      Verafin will provide attendees with a certificate of attendance for 1 CAMS Credit. Attendees are responsible for submission of the certificate and reporting of credits to ACAMS.

        Return Without Entry Chart

        Employee at a bank ($1.3BUSA)
        Hi All,

        Whenever we receive a check return without entry, there's always some confusion surrounding the action that needs to be taken. I'm looking to build out a reference matrix that would help my team (and others) handle these situations more efficiently. I've looked and looked for an existing matrix or site that we could use for reference, but have been unsuccessful in find one. In what situations must we remit funds to the requesting bank regardless of the availability in the account? What is the timeframe for these kinds of returns? Does the requesting institution have to send a notarized letter of forgery? On the other hand, in what cases would we just remit the available funds in the account or decline the return request all together? What are the timeframes for these return requests? 

        Any input would be greatly appreciated!

        Thanks,
        Allie

          Demonstration | Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses - Join us Nov 4

          November 04 at 12:30 PM - 01:30 PM EST
          Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses
          Protect Wire, ACH, and Mobile Deposit Channels with Speed and Confidence

          Register Now


          From mobile deposit fraud to unauthorized P2P transfers, opportunistic criminals are targeting digital channels to inflict massive losses. As more and more customers migrate to online banking, financial institutions must consider how a consolidated approach can mitigate fraud on digital and online channels, and proactively protect customers from loss.

          Join us for an in-depth product demonstration as engaging experts demonstrate how Verafin’s Fraud Detection and Management solution combats fraud across digital channels, evolving alongside emerging trends, and providing rich insights and real-time monitoring.

          Register Now

            Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us Oct 28

            October 28 at 12:30 PM - 01:30 PM EST
            End-to-End High-Risk Customer Management & CDD/EDD
            Segmentation, Stratification, Surveillance & EDD Workflows for High-Risk Customers

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            High-risk customer management is a significant challenge for financial institutions, and conventional Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) approaches often result in process inefficiencies, increased costs, and potential gaps in compliance programs.

            Join our engaging product experts for an in-depth demonstration of Verafin’s end-to-end High-Risk Customer Management solution, including identification and segmentation of high-risk customers, risk stratification, ongoing customer surveillance and EDD workflows.

            Register Now

              Webinar | Employee Fraud: Understanding the Threat from Within - Join us Oct 21

              October 21 at 12:30 PM - 01:30 PM EST
              Employee Fraud: Understanding the Threat from Within
              The role of monitoring in reducing the reputational and financial risks of internal fraud

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              As financial institutions continue to strengthen their fraud detection solutions to protect themselves from evolving external threats, it is imperative that they do not overlook the threat from within. Financial institutions are especially vulnerable to employee fraud, as fraudsters within the organization have access to large amounts of personal identification information and financial transaction data, along with access to customer accounts.
               
              Join us for this engaging presentation, as we discuss the financial and reputational risks, as well as potential compliance concerns, of employee fraud. Learn about the tactics used by internal bad actors and best practices to mitigate losses, including how appropriate monitoring can alert institutions to fraudulent activity by employees.

              Register Now

                Tour the Lendwell Platform

                Lendwell is the one-stop shop for all of your settlement products, saving you up to 2 hours per loan file. We have brought together the nation’s best settlement service vendors to ensure you receive the most accurate information fast and on time.

                Take a tour of our fast, and easy to use interface!

                  Infographic | 10 Tips for Financial Crime Management during the COVID-19 Crisis - Download Now

                  Infographic
                  10 Tips for Financial Crime Management during the COVID-19 Crisis

                  Download Now


                  From pervasive fraud scams and counterfeit checks to devastating Business Email Compromise attacks, financial crime management teams are under immense pressure to combat emerging crime and prevent losses during the COVID-19 pandemic.

                  Download our informative infographic, developed in partnership with our 3000 financial institution customers, to learn 10 essential tips to address the growing fraud and AML challenges amidst COVID-19.

                  Download Now

                    Demonstration | Real-time Detection for Payments Fraud - Join us September 16

                    Demo
                    September 16 at 12:30 PM - 01:30 PM EST
                    Real-time Detection for Payments Fraud
                    Cross-Channel Analysis to Prevent Fraudulent Wire & ACH Transfers

                    Register Now


                    Fraudsters will use every available channel to target your institution, including exploiting the speed and convenience of ACH and wire transfers for their schemes. From irrevocable and high-value wires to multiple ACH transfers slightly beneath your institution’s reporting threshold, the potential for loss is extreme.

                    Join us on September 16 for an informative demo of payments fraud challenges facing financial institutions, and the latest innovations to combat fraudulent transfers. Our expert presenters will demonstrate how Verafin’s Financial Crime Management platform leverages big data intelligence for real-time detection of wires and ACH payments, protecting your institution and customers from loss.

                    Register Now

                      Webinar | Fraud Scams: Red Flags & Best Practices to Prevent Loss - Join us Sept 22

                      September 22 at 12:30 PM - 01:30 PM EST
                      Fraud Scams: Red Flags & Best Practices to Prevent Loss
                      Protecting your customers from evolving fraud schemes and scam scenarios

                      Register Now


                      Fraudsters are becoming increasingly savvy, using all available products and channels to exploit customers for their gain. With fraud prevention and management teams facing mounting pressure, staying abreast of the latest schemes and scams is imperative.

                      Join us for this informative webinar as we discuss emerging trends in fraud schemes and how criminals have adapted to circumvent improved security and controls at financial institutions. Our expert presenters will also review red flags and best practices to protect your customers from the damaging financial and emotional effects of fraud.

                      Highlights of this informative webinar include:
                      • Insights into the evolution of fraud schemes and scams perpetrated through digital channels.
                      • A review of common fraud scenarios used to target customers, including red flag indicators for romance scams, employment scams, lottery scams and more.
                      • Best practices for loss prevention, early detection, and investigation strategies. 
                      • The role of technology in fraud mitigation, including cloud data and cross-channel analysis.
                      Register Now