TOPIC: Webinar

Educational Webinar | How do you find your high-risk customers? - Join us July 31

July 31 at 12:30 PM - 01:30 PM EST
How do you find your high-risk customers?
Eliminate Manual Processes for Identifying Private ATM Owners, MSBs, NGOs, MRBs, CIBs, and more


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To identify customers in higher risk categories such as Private ATM Owners, Money Service Businesses (MSBs), Marijuana-Related Businesses (MRBs), Non-Governmental Organizations or Charities (NGOs), and Cash Intensive Businesses (CIBs), most compliance programs rely on manual processes that can cost time and strain resources.

Join us for this presentation as we discuss how to alleviate manual processes for identifying higher-risk customers, automate due diligence processes, and strengthen your overall compliance program.

Highlights:
  • Review of CDD/EDD requirements and expectations as outlined in the FFIEC BSA/AML Exam Manual.
  • Discussion on the challenges and of conventional processes to identify high-risk customers.
  • Overview of targeted monitoring to uncover unidentified higher-risk customers.
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    Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - Join us July 17

    July 17 at 12:30 PM - 01:30 PM EST
    Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
    Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud


    Register Now

    Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

    Join us for this presentation as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

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      Free Webinar | Shedding Light on the Dark Web - 1 CAMS credit, 1.25 CAFP, CFSSP, CRCM credits

      Click here to register

      Tuesday, July 23 | 1 p.m. CST/ 2 p.m. EST
      Presented by: Eli Dominitz, CEO of Q6 Cyber


      The Dark Web is home to many of the fraudsters who plague US financial institutions. In this webinar, hosted by Q6 Cyber and Abrigo, we will venture into the Dark Web and shed light on the criminals targeting banks and credit unions, highlighting the latest trends in financial fraud and cybercrime observed in the first half of 2019.

      We will browse the leading fraud and hacker communities, and see the ever-growing underground economy for stolen payment card data, online account credentials, employee records, and much more – all of which increase fraud losses, trigger information security breaches, and damage reputation and customer relationships. We will also profile the “latest and greatest” tools and tactics developed by criminals to bypass industry-leading security and anti-fraud controls.

      Join to learn:
      • What are the latest trends in financial fraud and cybercrime as seen on the Digital Underground, Dark Web, and Deep Web
      • What are the latest tools and tactics deployed by leading cybercriminals and fraudsters
      • How do leading financial institutions leverage intelligence from the Digital Underground to combat cybercrime and fraud

      Click here to register

        Free Webinar | How to Build and Cultivate Relationships with Examiners - 1 CAMS credit, 1.25 CAFP, CFSSP, CRCM credits

        Register today

        Thursday, July 18 | 1 p.m. CST

        One of the most important business relationships your financial institution has is your relationship with examination staff from state and federal agencies, including the OCC, FDIC, Federal Reserve, and NCUA. A well-managed relationship needs tending even outside the exam window and should be nurtured by both sides on an ongoing basis. During this webinar, learn how to cultivate a collaborative relationship and effectively communicate with examiners.

        Join to learn:
        • Utilizing examiners as subject matter experts
        • Requesting examiner input and buy-in when making material business decisions
        • Addressing previously documented criticisms or recommendations
        • Knowing your escalation paths within the agencies
         Save your seat! 

          Demonstration | Online Account Takeover: Detecting Fraud in a Digital Age - Join us July 24

          July 24 at 12:30 PM - 01:30 PM EST
          Online Account Takeover: Detecting Fraud in a Digital Age
          Preventing Losses with Big Data Intelligence, Machine Learning and Cross-Channel Analysis


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          Online customer accounts are a serious target for sophisticated cybercriminals looking to commit unauthorized transfers and harvest data to perform numerous types of fraud.

          Join us for a demonstration of Verafin's Fraud Detection and Management solution that leverages big data intelligence and machine learning in cross-channel fraud analytics to detect online account takeover and related fraudulent activities. Learn how Verafin’s advanced analysis of multiple data sources, such as online banking systems, deposit and withdrawal channels, and consortium data in the Cloud, can identify a wide range of abnormal activities, identifying potential account takeovers and alerting you in time to prevent loss.

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            Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us June 10

            July 10 at 12:30 PM - 01:30 PM EST
            End-to-End High-Risk Customer Management & CDD/EDD
            Identification, Stratification, Surveillance & EDD Workflows for High-Risk Customers


            Register Now

            How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.

            Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM Owners, MRBs, MSBs, NGOs, and more.

            Join us as we demonstrate how Verafin identifies customers in high-risk categories to intelligently categorize them, and then stratifies the risk within those groups. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.

            Register Now

              Demo | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - Join us July 17

              July 17 at 12:30 PM - 01:30 PM EST
              Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility
              Cross-Channel Analytics, Big Data, and Machine Learning to Fight Fraud


              Register Now

              Financial institutions are facing common challenges in combatting fraud. Adding layers of protection to detect and prevent fraudulent activity, managing your alert volume, and reporting losses can become increasingly more difficult if there are multiple detection systems across different fraud and operational teams, and ultimately leads to a lack of visibility into your true fraud problem.

              Join us for this presentation as we discuss the benefits of consolidating your fraud prevention and management functions with Verafin’s Enterprise Fraud Management platform. Learn how to reduce losses, strengthen prevention efforts across all channels and departments, and enable a full picture of fraud at your institution to drive strategic decision-making.

              Register Now

                Webinar - ERM 101: What's COSO, and Why Should I Care?

                Whether you’re a CRO or just starting out in risk management, this COSO discussion will highlight core principles and arm you with knowledge that will wow at your next committee or board meeting. Register today!

                COSO’s voluntary framework, Enterprise Risk Management—Integrating with Strategy and Performance, offers a roadmap for creating stronger, more resilient institutions that are poised to take early action to exploit opportunities and defend against threats. It’s not just about minimizing risk. It’s understanding how changes in risk impact decisions and making the most of that awareness.

                This webinar will dig into COSO and its best practices for ERM to give you insights into:
                • Improving strategy and decision-making with ERM
                • Applying the 5 components and principles of the ERM framework
                • The relationship between risk management, performance and value
                • Integrating COSO’s framework into any institution, regardless of size
                • COSO’s 5 components for effective internal controls
                Register today!

                  Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us July 10

                  July 10 at 12:30 PM - 01:30 PM EST
                  End-to-End High-Risk Customer Management & CDD/EDD
                  Identification, Stratification, Surveillance & EDD Workflows for High-Risk Customers


                  Register Now

                  How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.
                   
                  Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM Owners, MRBs, MSBs, NGOs, and more.

                  Join us as we demonstrate how Verafin identifies customers in high-risk categories to intelligently categorize them, and then stratifies the risk within those groups. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.

                  Register Now

                    Last Chance to Register! Webinar - Understanding Fair Lending Compliance Risk

                    Whether you’re a risk management or compliance professional, join us for advice on how to protect your institution and ensure borrowers are treated fairly. Register today!

                    In the race to comply with fair lending regulations, the finish line is constantly moving. Evolving HMDA requirements and increased public interest in allegations of discrimination makes running afoul of fair lending regulations more than just a regulatory and financial headache. It can also be a public relations nightmare.

                    This webinar will help you understand fair lending compliance risk and the nine essentials of a strong compliance management program. You’ll gain insights into:
                    • Today’s fair lending landscape
                    • Lessons learned from recent fair-lending settlements
                    • Mitigating key fair lending risks
                    • Redlining compliance risks
                    • Tips for improving fair lending compliance
                    Register today!

                      Webinar | Banking Marijuana Related Businesses - Join us June 26

                      June 26 at 12:30 PM - 01:30 PM EST
                      Banking Marijuana Related Businesses
                      Regulatory & Due Diligence Challenges for Financial Institutions


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                      As the cannabis industry continues to grow in the US, financial institutions are facing increased regulatory uncertainty and due diligence challenges for banking Marijuana-Related Businesses (MRBs).

                      Join us for this educational webinar, during which we will cover: 
                      • Highlights from FinCEN Guidance on Marijuana-Related Businesses
                      • Challenges of Customer Due Diligence for high-risk customers, including direct and indirect cannabis companies 
                      • Technology to improve due diligence and compliance processes for MRBs.
                      Register Now