TOPIC: Webinar

Free Webinar | Fraud in a Changing Environment – Data & Best Practices to Guide Your Institution | 1.25 CAFP credits

Wednesday, August 19, 2020
2:00 PM ET / 1:00 PM CT
Register here

As the COVID-19 pandemic continues to have sweeping economic impacts across the United States, new fraud schemes and trends are affecting financial institutions and their communities. Armed with big data from COVID-19 fraud and historic trends from recent recessions, Jordan Bothwell from Advanced Fraud Solutions will dive into what financial crime fighters can expect over the coming year and how to prepare for emerging fraud trends.

Join this session to learn:
  • Data surrounding fraud trends from previous months 
  • What the coming month will likely hold
  • How to best prepare your institution for emerging fraud 
Register now 

    Demonstrtion | Online Banking & Digital Fraud: A Consolidated, Cross-Channel Solution to Prevent Losses - Join us Aug 19

    August 19 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

      There's Still Time To Register - Stress Testing with COVID-19: What's at Risk?

      THERE IS STILL TIME TO REGISTER! Join us as we explore approaches to stress testing during the current market. Hear unique perspectives on COVID-19 considerations for stress testing and changes in regulator expectations due to the pandemic. Join us tomorrow, Wednesday, July 29th at 9 a.m. PT as we explore approaches to stress testing during this uncertain market. Register

        Demo | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us Aug 12

        August 12 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.

        Register Now

          Demonstration | Preventing Losses from Check Kiting and Check Fraud Schemes - Join us July 29

           Demo
          July 29 at 12:30 PM - 01:30 PM EST
          Preventing Losses from Check Kiting and Check Fraud Schemes
          Detecting fraudulent in-clearing checks

          Register Now


          Despite the rise of online banking products, criminals continue to exploit traditional transaction channels for fraudulent activity. Checks are particularly vulnerable, as customers and institutions can be victimized by stolen checks, counterfeit checks, or elaborate check kiting schemes.     

          Join us for a demonstration of Verafin's Fraud Detection and Management solution that leverages machine learning, image analysis and Optical Character Recognition (OCR) to help detect fraudulent checks and reduce false positive alerts. In this presentation, we will demonstrate Verafin’s targeted fraud detection scenarios including Stolen/Counterfeit Checks, Duplicate Check Number, Sequence Number Jump, and Check Kiting.

          Register Now

            Abrigo's BSA Demo - BAM+ in Action Empowering your institution with a more powerful tool

            Tuesday, July 28 | 3 p.m. ET
            Register here

            Through customer feedback, decades of industry knowledge and experience, and new state of the art features, we've taken everything that was great about BAM+, updated it, and added even more functionality to help you catch bad actors. We have overhauled BAM+, our comprehensive BSA/AML automation and compliance system, over the last six months and want to share the updates with you. 

            During this demo, we'll walk you through the updated product and demonstrate the improvements we've made to BAM+. You can register here to see all of the enhancements we've made in action and learn how Abrigo will work to keep your institution and customers/members safe from financial crimes.

            Register for the upcoming BAM+ demo

              WEBINAR: Stress Testing and COVID-19

              Do you know how #COVID19 is impacting your #portfolio? Do you know if you have enough #capital? How do you get answers during the middle of the #pandemic with rapidly changing economic conditions? Join us on Wednesday, July 29th at 9 a.m. PT to hear unique perspectives from a former CFO and a former COO on COVID-19 considerations for stress testing and changes in regulator expectations due to COVID-19. Register Today! 

                WEBINAR: A Look at Stress Testing with COVID-19: What's at Risk?

                Economic uncertainty is raising the same two questions across many institutions: What loans are at risk? Do you have enough capital? Join us on Wednesday, July 29th at 9 a.m. PT, for a webinar as we review two stress testing approaches that allow you to address these questions. Register Today!

                  Demonstration | BSA/AML Compliance and Management: Uncover Suspicious Activity & Strengthen Compliance - Join us Aug 5

                  August 05 at 12:30 PM - 01:30 PM EST
                  BSA/AML Compliance and Management
                  Uncover Suspicious Activity & Strengthen Compliance

                  Register Now

                  Today’s landscape of changing regulatory requirements creates enormous pressure for compliance professionals to uncover potential money laundering and stay ahead of suspicious activity. Yet, many financial institutions still rely on legacy systems, broad rules and manual processes to manage daily compliance tasks.

                  Join us as we demonstrate how Verafin’s Financial Crime Management platform uses a big data intelligence approach, leveraging artificial intelligence and machine learning to significantly reduce false positives and generate higher quality alerts. You’ll see how Verafin enhances anti-money laundering efforts with complete BSA/AML functionality to strengthen compliance and enhance your ability to detect, investigate and report potentially suspicious activity.

                  Highlights of this software demonstration will include:
                  • Risk-rated targeted BSA/AML alerts and scenarios
                  • High-Risk Customer Management and end-to-end CDD/EDD
                  • Alert threshold testing and performance monitoring
                  • Integrated financial crime Case Management
                  • Automated regulatory reporting of SARs and CTRs
                  • 314(b) Information Sharing
                  Register Now

                    Demo | Beyond Due Diligence: Best Practices for High-Risk Customer Management - Join us July 22

                    July 22 at 12:30 PM - 01:30 PM EST
                    Beyond Due Diligence: Best Practices for High-Risk Customer Management
                    Special Presentation: Rebroadcast of Virtual Tour Session

                    Register Now


                    CDD/EDD processes are the cornerstone of compliance, and a growing challenge to maintain amid evolving regulations and the COVID-19 crisis. Stay current with Beyond Due Diligence: Best Practices for High-Risk Customer Management — a special rebroadcast of our engaging Virtual Tour event attended by over 2000 financial and compliance professionals this May.

                    “Great presentation! I really enjoyed the insights provided by your team of experts as well as the case content, specific examples and cadence it was presented.” — Attendee, 2020 Verafin Virtual Tour

                    Join industry and product experts as they discuss the latest innovations and issues in high-risk customer management, including COVID-19-related CDD/EDD challenges, the benefits of intelligent segmentation and stratification, and more.

                    Register Now

                    Please note that this rebroadcast of the Virtual Tour Session is not CAMS-accredited.

                      How to Manage Credit Risk in a Recession: A Series Examining Best Practices | Webinar Series

                      Credit risk management is a cornerstone of community banking. How can your financial institution grow while also effectively managing the risk in the portfolio? Many bankers are asking this question right now, given that this could be their first recession in banking or because this recession is so different than previous ones due to the COVID-19 pandemic.

                      In this 4-part webinar series, join credit risk experts as they walk through best practices for operating in this unique credit environment.

                      Session topics are: 
                      • Part 1: Credit Memo (7/22) 
                        • How does an economic downturn alter the credit memo’s content and process?
                        • What are the right questions to ask and how can those answers be factored into future recommendations?
                      • Part 2: Loan Grading (7/29)
                        • How should institutions tweak loan grading in the face of a recession?
                        • How should specific sectors be treated?
                      • Part 3: SBA 7(a) Lending (8/5)
                        • How can this program be used to hedge credit risk?
                        • What would an institution need in order to get going?
                      • Part 4: Loan Pricing (8/12)
                        • Should pricing vary by loan type?
                        • How should strategies change during a recession?

                      Register for the series. 

                        BSA Market Update – 5 Things You Need to Know in COVID-19 | Webinar

                        Thursday, July 23, 2020
                        2:00 PM ET / 1:00 PM CT
                        Register now

                        In a rapidly changing financial environment, BSA professionals are facing new challenges and obstacles daily with little guidance on how to handle them. Join us for a free webinar featuring a panel of fraud experts and BSA/AML professionals to talk about how financial institutions are handling the challenges associated with COVID-19, the Paycheck Protection Program, and ongoing economic downturn.

                        Join this session to learn:
                        • How financial institutions across the country are handling the economic crisis
                        • Adaptations to adjust to banking in a COVID-19 world
                        • Expert opinions on the rest of 2020 and what it means for financial crime professionals
                        • How to keep your community safe throughout uncertainty
                        Save your seat!

                          Demonstration | Beyond Due Diligence: Best Practices for High-Risk Customer Management - Join us July 22

                          July 22 at 12:30 PM - 01:30 PM EST
                          Beyond Due Diligence: Best Practices for High-Risk Customer Management
                          Special Presentation: Rebroadcast of Virtual Tour Session

                          Register Now


                          CDD/EDD processes are the cornerstone of compliance, and a growing challenge to maintain amid evolving regulations and the COVID-19 crisis. Stay current with Beyond Due Diligence: Best Practices for High-Risk Customer Management — a special rebroadcast of our engaging Virtual Tour event attended by over 2000 financial and compliance professionals this May.

                          “Great presentation! I really enjoyed the insights provided by your team of experts as well as the case content, specific examples and cadence it was presented.” — Attendee, 2020 Verafin Virtual Tour

                          Join industry and product experts as they discuss the latest innovations and issues in high-risk customer management, including COVID-19-related CDD/EDD challenges, the benefits of intelligent segmentation and stratification, and more.

                          Register Now

                          Please note that this rebroadcast of the Virtual Tour Session is not CAMS-accredited.

                            Demonstration | Big Data Intelligence and the Way Forward for AML - Join us July 15

                            July 15 at 12:30 PM - 01:30 PM EST
                            Big Data Intelligence and the Way Forward for AML
                            Special Presentation: Rebroadcast of Virtual Tour Session

                            Register Now


                            Financial institutions are facing serious AML challenges as criminals and compliance demands evolve. Join us for a special rebroadcast of Big Data Intelligence and the Way Forward for AML — our engaging 2020 Virtual Tour event attended by over two thousand registrants this May.

                            “Excellent scope of topics. Your integrated approach is refreshing and seems to be the way of the future.” — Attendee, 2020 Verafin Virtual Tour

                            From crime rings to data lakes, our expert presenters will discuss the latest issues, innovations and information to keep you informed and ahead of AML.

                            Please note that this rebroadcast of the Virtual Tour Session is not CAMS-accredited.

                            Register Now

                              Virtual Conference | ThinkBIG: Manage Risk. Drive Growth. | Sept. 22 - 23

                              Registration is now open for our annual conference ThinkBIG: Manage Risk. Drive Growth. As we keep public health in mind, we've switched to a fully virtual format this year, bringing together industry thought leaders and experts, financial institution peers, CPAs, auditors, and regulators for two days of compelling educational content and networking.

                              This conference will cover a variety of topics in CECL and portfolio risk, lending and credit risk, and ALM. Register today for the industry-leading conference that brings together over two decades of knowledge and experience (combining the former Sageworks Summit and MST National CECL Conference).

                              Register now
                              Sept. 22 - 23 

                                OFAC Sanctions Webinar | Earn 1 CFCS and 1.25 CRCM and CAFP credits

                                Tuesday, June 23, 2020
                                2:00 PM ET / 1:00 PM CT
                                Register today

                                OFAC is targeting the most prolific economic sectors within nations of interest with a “maximum pressure” strategy to identify and starve out bad actors. This webinar highlights the strategy in addressing current geopolitical challenges, providing an update on the ever-evolving sanctions regimes imposed against Iran, Russia, Cuba, North Korea, and Venezuela and what that means for your institution. The session will also discuss the Framework of OFAC Compliance Commitments released in 2019, current case studies, and enforcement actions, and best practices.

                                Join this session to learn:
                                • The latest OFAC updates
                                • How our changing world impacts regulations
                                • Best practices for maintaining OFAC compliance
                                • How these sanctions impact your financial institution
                                Save your seat

                                  Demonstration | Fraud Trends and Technology: Rebroadcast of Virtual Tour Session - Joins us July 8

                                  July 08 at 12:30 PM - 01:30 PM EST
                                  Fraud Trends and Technology
                                  Special Presentation: Rebroadcast of Virtual Tour Session

                                  Register Now


                                  As financial institutions face growing challenges from fraudsters and evolving schemes, Verafin is pleased to offer a timely rebroadcast of our Fraud Trends and Technology session from the 2020 Virtual Tour. With over two thousand registrants in May, this engaging event will keep you informed and ahead of the latest developments in fraud.

                                  “A great session, very informative… with great speakers.” – Attendee, 2020 Verafin Virtual Tour

                                  Join industry and technology experts as they discuss evolving scam scenarios, including Business Email Compromise and check schemes, COVID-19-related scams, industry warnings, and solutions to prevent losses.

                                  Please note that this rebroadcast of the Virtual Tour Session is not CAMS-accredited.

                                  Register Now

                                    Webinar - 1 CAMS Credit | Stay Ahead of Emerging Trends: Practical Advice from Peers & Industry Experts - Join us June 24

                                    June 24 at 12:30 PM - 01:30 PM EST
                                    Stay Ahead of Emerging Trends: Practical Advice from Peers & Industry Experts
                                    Complimentary ACAMS Webinar Rebroadcast

                                    Originally presented: May 28, 2020
                                    1 CAMS credit

                                    Register Now

                                    The COVID-19 crisis has highlighted existing weaknesses in current anti-financial crime approaches and the inflexibility of legacy detection systems to keep pace with evolving criminal activity. The need for scalable, agile solutions that can quickly adapt to emerging financial crimes has never been more acute.

                                    Join an engaging panel including Brendan Brothers, Verafin Co-Founder; Jim Richards, Founder and Principal of RegTech Consulting LLC; and banking industry representatives Patrick Dutton, Regional Head - Intelligence, Analytics, and Systems Delivery at HSBC; and Stephanie Zirin, Vice President and Fraud Analysis Manager at Eastern Bank. These speakers will share success stories and practical advice for institutions to help improve the efficiency and effectiveness of financial crime management programs.

                                    Register Now

                                      Optimizing Your Digital Banking Experience for the New Normal

                                      The Coronavirus crisis has forced the banking world to compress years of change into weeks.

                                      For much of the last few years, the focus has been on the technology required to enable digital banking transactions. As we adjust to the realities of the new normal and fewer face-to-face in-branch interactions, banks and credit unions must now deliver an excellent customer experience, digitally.

                                      Register for this webinar on Thursday, June 25th at 2 pm to learn actionable steps and best practices that  banks and credit unions of any size can easily implement that will allow you to: 
                                      • Improve the customer experience by providing automated self-service 
                                      • Increase technology adoption while reducing the number of calls and emails
                                      • Drive more product adoption via your mobile and online banking 
                                      Register

                                      We'll be sharing a free digital self-assessment your institution can use to identify areas for improvement in your digital banking experience.

                                      Can't make it? Register anyways and receive a copy of the recording to watch when you have a chance!

                                        OFAC Sanctions and Corruption Webinar | Earn 1.25 CRCM and CAFP hours

                                        Tuesday, June 23 | 2 p.m. ET/ 1 p.m. CT
                                        Save your seat!

                                        OFAC is targeting the most prolific economic sectors within nations of interest with a “maximum pressure” strategy to identify and starve out bad actors. This session will highlight the strategy in addressing current geopolitical challenges, providing an update on the ever-evolving sanctions regimes imposed against Iran, Russia, Cuba, North Korea, and Venezuela and what that means for your institution. The session will also discuss the Framework of OFAC Compliance Commitments released in 2019, current case studies, and enforcement actions, and best practices.

                                        Join this session to learn:
                                        • The latest OFAC updates
                                        • How our changing world impacts regulations
                                        • Best practices for maintaining OFAC compliance
                                        • How these sanctions impact your institution 
                                        Register here