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    Verafin Tour 2020: Fraud Detection & BSA/AML

    Description 
    Join a complimentary online event where industry experts discuss trends in financial crime and banking technology and provide in-depth training on detection and investigation strategies to help stop financial crime. The COVID-19 global pandemic is having a significant impact on financial crime management programs — from remote working with limited resources to the emergence of COVID-19-related fraud schemes and changing customer behavior. Our expert speakers will dive into these topics and discuss new solutions to help fraud, AML and compliance teams manage and mitigate risks related to the COVID-19 crisis. Through this free, online, educational event, you will have the opportunity to chat with technology and product experts during live Q&A sessions, and take part in polls and interactive elements.
    Bonus 
    5 CAMS Credits  for attending

    The event is finished.

    Date

    Jun 14 2021

    Time

    10:00 am - 2:30 pm

    Cost

    Free

    Organizer

    Verafin
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