Verafin’s Virtual Tour has concluded, check out our upcoming webinars and demos below!
Questions? Get in touch at tour@verafin.com
DemoSanctions Screening & ManagementApril 18 at 12:30 PM - 01:30 PM ESTFinancial institutions are facing increasingly complex sanctions compliance regulations and expectations, amid growing global considerations and challenges including manual records management, out-of-date watchlists, high volumes... |
WebinarFraud Schemes & ScamsApril 24 at 12:30 PM - 01:30 PM ESTFraudsters are adapting to technology advances and targeting your customers with a variety of illicit tactics. With authorized push payment fraud scenarios such as Business... |
WebinarNavigating the Rising Challenge of Human TraffickingMay 01 at 12:30 PM - 01:30 PM ESTBy following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and... |
DemoVerafin Fraud Detection & Management — Jack HenryMay 2 at 12:30 PM - 01:30 PM ESTAs fraud grows more complex, siloed teams, spreadsheets and core reports are now largely ineffective for detection and prevention. To stay ahead, financial institutions must... |
WebinarInnovate with Artificial IntelligenceMay 08 at 12:30 PM - 01:30 PM ESTArtificial intelligence (AI) is a hot topic that has the financial industry buzzing about the possibilities. With criminal activity continually growing and evolving, financial institutions... |
WebinarCanadian Financial Crime Trends & Technology: Year in ReviewMay 09 at 12:30 PM - 01:30 PM ESTEvolving fraud threats, AML regulatory considerations and emerging financial crime management innovations made 2023 a significant year for Canadian financial institutions, with many more new... |
Virtual Tour Session Overview
All times in EST. You should log in 15 minutes before the event begins to ensure your video and audio are working properly.
Wednesday, June 21 • 1:30 – 3:00pm EST
Stronger Together: Collaborative Approaches to Enhance AML/CFT Programs
Special Guest Speakers
Timea E. Nagy, Best-Selling Author, Award-Winning Human Rights Activist
Ian Rudebusch, SVP/BSA Officer, Independent Financial
This session will discuss how collaborative approaches continue to provide a more complete view of money laundering and predicate crimes such as human trafficking, as well as how to keep pace with increased sanctions.
Join best-selling author, award-winning human rights activist, UN advisor, and keynote speaker Timea E. Nagy, one of the leading voices and change-makers in the global movement against human trafficking, as well as industry expert Corey Lynch, as they discuss the importance of information sharing and purpose-driven AI to fight the scourge of human trafficking — along with some tangible ways your institution can help mobilize the banking industry against modern day slavery. Then, join Ian Rudebusch, Senior Vice President and BSA Officer at Independent Financial, along with industry expert Philippa Gosine for a special interactive panel exploring the recent challenges of increasing sanctions, which has made compliance more important than ever.
Followed by Live Q&A Session
Thursday, June 22 • 1:30 – 3:00pm EST
Fighting Fraud: Innovative Solutions to Detect & Disrupt Emerging Crimes
Special Guest Speaker
J. Candler Eve, 1st VP, Director Enterprise Fraud, MidFirst Bank
This session will discuss how collaboration is essential to solving financial crime, and the importance for institutions to understand counterparty activity beyond their own four walls. Learn about the future of fraud — and how you can protect your institution today.
Join industry experts Corey Lynch, Azin Majidi, and Nick Pearson as they discuss the latest fraud trends and innovations to fight financial crime, including consortium approaches to combat stolen check fraud and fraudulent payments across emerging channels. Then, join J. Candler Eve, 1st VP, Director Enterprise Fraud at MidFirst Bank, as well as industry experts Corey Lynch, Azin Majidi, and Nick Pearson, for an engaging interactive panel with insights on what lies ahead for stolen checks, ACH, and faster payments such as TCH-RTP.
Followed by Live Q&A Session
Certificates
Certificates of attendance will be provided to all attendees for submission to industry accreditation programs.
Individuals are responsible for their accreditation requirements, and submission of these materials to their designated accrediting body. This event is not directly accredited with any industry accreditation program. However, we provide attendees with personalized certificates of attendance, a detailed agenda and descriptions of sessions, that may align with requirements as outlined by industry accreditation associations for external educational event credit hours.