TOPIC: Fintech

Fraud & BSA/AML Hot Topics | Complimentary Regional Seminars – Just 3 Stops Remaining

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The 2019 Verafin Tour is coming to an end! Don’t miss your opportunity to attend a complimentary seminar in a city near you at one of just 3 remaining Tour stops.

These accredited regional seminars feature insightful presentations that highlight emerging fraud and compliance trends, along with the latest technologies to fight financial crime. Join hundreds of your peers who have already heard our expert speakers dive into hot topics like Combatting Crime Rings, Fraud Trends & Technology, and Managing & Monitoring High-Risk Customers at this industry-wide event.

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.

Register today to reserve your spot at a complimentary seminar location near you.

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    [eBook] 4 Key Areas for Effective High-Risk Customer Management

    How to Effectively Manage High-Risk Customers
    Four Key Areas of Focus for your End-to-End CDD/EDD Process

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    The sheer number of high-risk customers that can be present at a financial institution makes ongoing assessment extremely challenging. Conventional approaches to high-risk customer management are largely manual, resulting in inefficient and ineffective processes.

    This eBook offers valuable insights and best practices to better manage and mitigate risks associated with high-risk customers, and strengthen your overall BSA/AML program.

    Download the eBook now

      eBook | Suspicious Activity Reporting for Dummies®

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      Suspicious Activity Reporting for Dummies® walks you through the process of filling out your SAR accurately and efficiently and offers tips on how to spot and track potential money laundering activities.

      Look inside for helpful advice on how to make your AML workflow more efficient, save on costs, and streamline your institution’s monitoring and reporting processes with automated SAR e-filing.

      Download Now