Attend Verafin’s FRAML Conference and Receive 6 CAMS Credits

Strategic partners

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

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