TOPIC: 314(b) Information Sharing

Demonstration | BSA/AML Compliance and Management - Join us May 27

May 27 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance and Management
Uncover Suspicious Activity & Strengthen Compliance

Register Now


Today, there is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. The need to reduce false positives and generate higher quality alerts is critical for a proactive view of suspicious activity and to enhance your institution’s ability to detect, investigate and report it.
 
Join us as we demonstrate how Verafin’s end-to-end BSA/AML Compliance and Management software uses a big data intelligence approach, leveraging artificial intelligence and machine learning to proactively alert you to a wide range of suspicious activity. See how your institution can have a complete view with enterprise case management and reporting, along with threshold testing and performance management for added confidence in examinations — all in a single, consolidated platform.

Register Now

    Demonstration | BSA/AML Compliance and Management - Join us May 27

    May 27 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 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
    • 314(b) Information Sharing
    Register Now

      [Announcement] 2020 Verafin Virtual Tour - May

      2020 Verafin Virtual Tour - Fraud Detection & BSA/AML Online Event
      5 CAMS credits |  6 CAFP credits |  6 CRCM credits
      May 13, 2020, 10:00am - 3:00pm EST

      Register Now

      As you are now aware, the seminars originally scheduled for May 12 in New York City, NY and May 14 in Boston, MA have been cancelled and we have been working on plans to deliver an alternate, virtual event in their place.  

      We are pleased to announce that registration is now open for the 2020 Virtual Tour taking place Wednesday, May 13, 2020 from 10:00am – 3:00pm EST.  

      This complimentary, online event features insightful presentations that highlight emerging fraud and compliance trends, including those related to the current COVID-19 crisis, along with the latest technologies to fight financial crime. During this interactive event you’ll have the opportunity to chat with technology and product experts during live Q&A sessions and take part in polls and interactive elements. Join your peers at this industry-wide event, and hear our expert speakers dive into hot topics like:
      • Fraud Risks and Compliance Challenges During the COVID-19 Crisis
      • Evolving Fraud Trends and Technology: BEC Fraud, Card Compromise, Check Fraud Schemes
      • Industry Reflections and Predictions with Special Guest Jim Richards
      • Big Data Intelligence and the Way Forward for AML
      • Best Practices for High-Risk Customer Management
      The approved accreditations for the Verafin Tour Regional Seminars also apply to the Virtual Event. Attendees will receive 5 CAMS, 6 CAFP, 6 CRCM credits, or up to 5 Continuing Professional Education (CPE) credits towards industry accreditation programs, such as CFE and CFCS.   
      To review the agenda and reserve your spot, visit the Virtual Tour website.

      Register Now