Verafin is the California Bankers Association’s endorsed strategic partner for BSA/AML ​compliance and fraud detection, and you’re invited to their 6th Annual FRAML (FRaud detection + AML) Conference in Scottsdale, Arizona on September 24-26, 2014. You will receive 6 CAMS credits for attending.

The event combines thought leadership from industry experts, comprehensive training on fraud detection and AML technology and best practice sharing with peers.

The opening day line-up of industry experts who will focus on the emerging trend of information sharing include a financial intelligence expert who was the former senior adviser to the office of the director of FinCEN; the assistant deputy chief for the United States Department of Justice money laundering section; the director of Fraud-Net and presenters from financial institutions.

To register or view the agenda, please click here. For questions or more information, please email kellyhemeon@verafin.com.

For more information about CBA strategic partners, contact Anna Rodriguez, CBA’s SVP of strategic partnerships at (916) 438-4448 or arodriguez@calbankers.com.