TOPIC: Webinar

Demonstration | Consolidating Fraud Prevention and Management to Reduce Losses & Improve Visibility - Join us Aug 27

August 27 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

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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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    Educational Webinar | Employee Fraud: Understanding the Threat from Within - Join us Sept. 4

    September 04 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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    Financial institutions are especially vulnerable to employee fraud, as fraudsters within the organization have access to large amounts of personal identification information and financial transactional data, along with access to customer accounts. Join us as we discuss how such schemes can add up to significant fraud losses, the financial and reputational risks, and how employee fraud can also enable other illicit activity.

    In this presentation, you will learn:
    • The scale of the crime of employee fraud, including the potential for losses and compliance considerations
    • Review tactics internal bad actors use to commit fraud against financial institutions
    • Best practices to mitigate losses and protect your institution from internal threats, including appropriate monitoring and fraud controls
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      Webinar: What Is a CMS - and Why You Should Have One

      This comprehensive overview of your examiner’s expectations with regards to your CMS will provide strong best practices for creating or improving an effective CMS for your financial institution. Register for the webinar today!

      Regulators expect financial institutions to have a Compliance Management System (CMS) in place. The scope of the definitions is broad and up for interpretation. Do you have a CMS in place? Is it adequate? This webinar will help you answer those questions by addressing:
      • The different agencies’ expectations and definitions of a CMS
      • The role of the compliance officer, management, and other compliance stakeholders in the financial institution
      • The Consumer Compliance Rating System and how your CMS may impact your institution’s score
      • The areas where automation and technology can help take your CMS to the next level to satisfy your regulators and achieve better compliance results 
      Register today!

        Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us August 21

        August 21 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 314(b) Information Sharing 
        • Complete BSA/AML Compliance and Management with process automation
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          Demonstration | BSA/AML Compliance and Management - Join us August 29

          BSA/AML Compliance and Management
          Uncover Suspicious Activity & Strengthen BSA/AML Compliance

          August 29 from 12:30 – 1:30 PM EST

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          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 a higher quality of 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
          • Secure 314(b) Information Sharing
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            Free Webinar Thursday: Loan Grading - A to Z

            Thursday, August 15 - 2 p.m. EST/ 1 p.m. CST

            Can your financial institution survive the next economic downturn? The recent financial crisis demonstrated how unexpected economic downturns and rapid deterioration in market conditions can significantly harm a bank’s financial condition and economic viability.

            Join us for a free webinar to learn how to create a consistent and objective based risk scoring model that still allows for subjective adjustments. We will highlight the significance of leveraging a dual loan grading and underwriting system to monitor your loan portfolio. Our expert will provide practical advice on incorporating the 5 C’s into your loan grade and how to select an appropriate loan grading scale for your institution.

            You Will Learn:
            • Regulatory examiners expectations
            • Loan grading scales & dual loan grading systems
            • Financial statement analysis
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