TOPIC: CTR

Demonstration | BSA/AML Compliance and Management - Join us Oct 23

October 23 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

    Demonstration | BSA/AML Compliance and Management: Uncover Suspicious Activity & Strengthen Compliance - Join us Aug 29

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

    August 29 at 12:30 PM - 01:30 PM EST

    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

      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

      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
      • Secure 314(b) Information Sharing
      Register Now

        Demonstration | BSA/AML Compliance and Management - Join us July 3

        Demo
        July 03 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
        • Secure 314(b) Information Sharing
        Register Now

          Demo | Advanced AML Analytics: Uncover Suspicious Activity & Strengthen BSA/AML Compliance - Join us on May 8

          May 8 at 12:30 PM - 01:30 PM EST
          Advanced AML Analytics - Uncover Suspicious Activity & Strengthen BSA/AML 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
          • Secure 314(b) Information Sharing
          Register Now

            Demo | Advanced AML Analytics Uncover Suspicious Activity & Strengthen BSA/AML Compliance - Join us on May 8th

            Advanced AML Analytics: Uncover Suspicious Activity & Strengthen BSA/AML Compliance
            May 8 from 12:30 – 1:30 PM EST

               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 a higher quality of alerts is critical in order to get a proactive view of suspicious activity and enhance your institution’s ability to detect, investigate and report it.

            Join us as we demonstrate how Verafin’s end-to-end BSA/AML 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 will get 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

              Demo | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us on April 24

              BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
              A Consolidated Solution to Fight Financial Crime

              April 24 from 12:30 – 1:30 PM EST

              Register Now

              While trying to get ahead of fraud losses and uncover illicit activity, have you ever asked yourself what you might be missing? Whether you have a single solution or a variety of systems in place, quality alerts are a critical first step to your overall effectiveness.

              Join us for an overview of FRAMLx which includes highly targeted detection scenarios enriched with third-party data, cross-institutional analysis and 314(b) collaboration. Learn how Verafin’s consolidated crime-fighting platform yields higher quality alerts for expedited investigations, and richer, more detailed reporting.

              Register Now