2020 Verafin Virtual Tour
Fraud Detection & BSA/AML Online Event
June 17, 2020 from 12:00pm - 5:00pm ESTRegister Now
Join hundreds of attendees from coast to coast for our next Verafin Virtual Tour on Wednesday, June 17, 2020 from 12:00pm – 5:00pm EST. Complimentary and online, this leading industry event is available wherever you are — and experiencing our exceptional presentations on the hottest topics, including COVID-19-related financial crime, has never been easier.
We are thrilled to have Jim Richards, former Director of Financial Crimes Risk Management at Wells Fargo, join the Virtual Tour as our featured speaker to provide invaluable insight and perspective as an industry expert.
Our agenda will feature discussion on the ongoing COVID-19 pandemic and the ways this has impacted financial institutions. We will examine new challenges for AML compliance, the types of COVID-19-related fraud scams that have emerged and how we can help you protect your customers.
Participate in live Q&A sessions with industry experts that will take place after each presentation. A full team of experts will be available to respond to your questions live – ask questions directly to our team during sessions on fraud, AML and high-risk customer management. Any questions that are not addressed during the event will be followed up on shortly afterwards by our team.
Attendees will also have the unique opportunity to participate in interactive polls on crisis-related trends, the future of AML, best practices for high-risk customer management, and fraud trends and technology. Provide your feedback on current trends and challenges to see how it compares with over a thousand of your peers.
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.Visit the Tour website
for up-to-date event details, to download the agenda and register for free.Register Now