TOPIC: Webinar

Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us June 19

June 19 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
A Consolidated Financial Crime Management Platform


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Today’s criminals do not limit their illicit activities to a single financial institution. More and more, multiple institutions are targeted for increasingly complex financial crimes. As these criminals evolve, traditional approaches to combat crime are largely ineffective.

The Verafin Financial Crime Management platform includes highly targeted detection scenarios that are enriched through big data intelligence with open-source and third-party data and provides cross-institutional analysis and collaborative investigations through the power of the Verafin Cloud. The result? Higher-quality alerts, expedited investigations, and richer, more detailed reporting.

Highlights of this software demonstration will include:
  • End-to-end High-Risk Customer Management and CDD/EDD
  • Targeted BSA/AML and fraud detection scenarios
  • Risk-rated alerts enriched with third-party, open-source and cloud data, and visual investigation tools
  • Cross-institutional detection and Secure 314(b) Information Sharing 
  • Complete BSA/AML Compliance and Management with process automation
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    Webinar - Fair or Foul: 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!

      Demonstration | Mitigating and Managing Deposit Fraud Losses - Join us today, June 5

      Today, June 05 at 12:30 PM - 01:30 PM EST
      Mitigating and Managing Deposit Fraud Losses
      Cross-Channel Analysis & Machine Learning for Improved Fraud Detection


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      Join us today, June 05, for an overview of Verafin's Fraud Detection and Management which includes powerful detection capabilities to mitigate losses from first-party ATM, In-Branch and Mobile deposit schemes, and protects your customers from third-party fraud scams.

      Highlights of this software demonstration include:
      • Targeted alerts for first-party deposit fraud
      • Targeted alerts for deposit fraud scams
      • Machine Learning deposit fraud models
      • Risky Check Analysis
      • Fraud Management solutions
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        Free Webinar - Elder Financial Exploitation, the Hidden Crime | 1 CAMS credits, 1.25 CAFP, CFSSP, CRCM credits

        Thursday, June 20 - 1 p.m. CST/2 p.m. EST

        Elder financial exploitation is a growing concern in our communities, and the more the U.S. population ages the faster crimes against the elderly will grow. Financial institutions have a unique position to observe this early and stop the activity prior to a victim being left financially destitute. In fact, in most states financial institution employees are mandatory reporters of elder abuse. This session will help you identify elder financial abuse in your community and help stop it before it’s too late.

        Join us for a free webinar to learn:
        • How to spot the red flags of elder financial exploitation
        • Best practices to train your front-line staff in identifying this crime
        • When and how to properly file a SAR in an elder financial exploitation case
        • Who to report in your state(s) and whether you’re a mandatory reporter
        Presenters: Terri Luttrell, CAMS-Audit and Rachel Portnoy, Community Liaison for Adult Protective Services (APS)

        Earn 1 CAMS credit and 1.25 CAFP, CFSSP, and CRCM credits. 

        Register today!