Fraud Detection & AML Conference
About The Event
Registration is Open for the highly anticipated 2021 Virtual Fraud Detection & AML Conference, taking place October 18-20 with three days of the industry’s best educational content brought directly to you — complimentary and through the convenience of Zoom.
- Individuals are responsible for their accreditation requirements, and submission of these materials to their designated accrediting body.
- ACAMS does not add credits for non-ACAMS produced events to member profiles. Attendees should provide their certificate of participation for certification or recertification purposes.
- American Bankers Association (ABA) Professional Certifications require attendees to self-submit credit to their Certification Dashboard record.
- Verafin is not registered with the National Association of State Boards of Accountancy (NASBA) as an official sponsor of continuing professional education, and this event is not directly accredited for CPE credits with any industry accreditation program. However, we provide attendees with personalized certificates of attendance, a detailed agenda and descriptions of sessions, that align with requirements as outlined in ACFE, Community Banker University, and other industry accreditation that accept CPE credit hours for external educational events.