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Verafin Announces New Full-Day Conferences Covering Emerging Trends in Financial Crime DetectionFollowing the success of the FRAMLx Tour in early 2016 and last year's FRAMLxpo, Verafin Inc., a leading provider of fraud detection and anti-money laundering collaboration (FRAMLx) software, this week announced four new full-day educational conferences taking place in October 2016. These complimentary conferences, designed for BSA/AML and fraud detection professionals, will include presentations by a variety of industry experts, including Chris Swecker, former Assistant Director of the FBI. The morning presentations will focus on emerging trends in financial crime and banking technology that are of increasing importance to financial institutions across the country:
Following these presentations will be an afternoon of power training on innovative technology enhancements and best practices for financial crime detection, including CDD/EDD and customer risk management, online account takeover, money laundering and fraud detection, crime ring detection, and more. The event will conclude with an evening networking reception. The regional locations and dates are as follows:
"These confereces are an exciting opportunity for people to join with their fellow BSA/AML and fraud detection professionals in an environment of learning and knowledge sharing. Each day will include industry experts speaking on numerous hot topics impacting the world of financial crime detection, both as it exists today and how it will evolve in the future," says Brendan Brothers, Verafin Co-founder. "We get to discuss and share what we are seeing, as well as learn from people in financial institutions that fight against financial crime every day. It's by working together that we can all have the most positive impact - whether you're a BSA/AML professional, a fraud investigator, or a member of law enforcement." Verafin's FRAMLx software helps financial institutions (FIs) stay a step ahead of criminals. It provides users with innovative fraud detection and AML (FRAML) capabilities, tools for BSA compliance, cross-institutional financial crime detection, and the ability for FIs to collaborate and share information about potentially suspicious activity. These features help uncover deeply hidden unusual activity and reduce financial crime. Further information on the presentation topics, guest speakers, or how to register is available at: verafin.com/framlxpo About Verafin Verafin is a leader in cloud-based, cross-institutional Fraud Detection and Anti-Money Laundering (FRAMLx) collaboration software with a customer base of over 1400 financial institutions across North America, and is the exclusive provider of fraud detection and BSA/AML software for the California Bankers Association, Florida Bankers Association, Illinois Bankers Association, Massachusetts Bankers Association, CUNA Strategic Services, a preferred service provider of the Independent Community Bankers of America, and has industry endorsements in 44 states across the U.S. For more information, visit http://www.verafin.com, email [email protected] or call 866.781.8433. View source version on businesswire.com: http://www.businesswire.com/news/home/20160720005260/en/ |
