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Finovifi
Events & Webinars
Upcoming Events
Finovifi Community Financial Institution Summit
Community financial institutions are navigating a period of rapid change, where every decision around profitability, fraud, regulation, and technology carries real weight. What leaders need most is clarity they can act on.
That is the purpose of the Finovifi Community Financial Institution Summit, October 6th in Omaha.
The agenda is built around decisions community bank and credit union leaders are making now, including:
• Protecting margin and identifying sustainable growth opportunities
• Strengthening card programs and evaluating new payment opportunities
• Understanding sanctions risks beyond basic SDN screening
• Developing a practical institutional AI policy
• Preparing for 2026–2028 ACH rule changes
• Responding to competition, staffing pressures, fraud and changing customer expectations
The day also includes an executive peer panel and a choice of two practical breakouts: getting more from the MBS Core system or strengthening the fraud-review process from alert through investigation and follow-through.
Finovifi is pleased to provide complimentary registration, including breakfast, lunch and the networking reception. Advance registration is required.
ACH Fraud Monitoring After Phase 2 What Community Financial Institutions Need to Operationalize Now
Nacha’s Phase 2 ACH fraud-monitoring requirements are now in effect. The question for community banks is no longer simply whether a policy was updated. It is whether the team can show how a potentially suspicious ACH item moves from an initial signal to a reasoned, documented outcome.
Join Finovifi for a practical educational session on the operating processes behind risk-based ACH monitoring, including alert review, escalation, decision authority, documentation, and annual review.
Past Events
2026 ACH Fraud Monitoring: What Financial Institutions Need To Know
AI In Fraud - Behind Enemy Lines
Fraud has evolved into a coordinated, AI-driven ecosystem—and most traditional defenses are falling behind. This session breaks down how modern fraud operates, why legacy controls fail, and what it takes to shift from reactive detection to real-time, intelligence-led prevention.
Join Finovifi and ThreatMark’s Steven Meisner on April 23 at 10:00 a.m. CT to understand how to fight fraud on its own battlefield.
The Proactive Bank: Getting Ahead of Shareholder Liquidity Before It Becomes a Crisis
Community banks are facing a growing challenge: shareholder expectations around liquidity, communication, and succession are rising—but most institutions don’t have the infrastructure in place to manage it proactively. In this session, we’ll explore how forward-thinking banks are getting ahead of shareholder liquidity before it becomes a disruption.
Join Finovifi and My Private Shares for a practical discussion on building a structured approach to shareholder communication, liquidity events, and long-term ownership transitions—plus a live client perspective on what it actually looks like to put this into practice.
BSA Modernization Is Coming: What FinCEN’s AML/CFT Proposal Means for Community Financial Institutions
On April 7, 2026, FinCEN issued a proposed rule aimed at modernizing financial institutions’ AML/CFT programs under the Bank Secrecy Act. The proposal is not a final rule, but it does signal a meaningful shift toward more effective, risk-based AML/CFT programs focused on outcomes, not just procedural checklists.
In this Beyond the Vault session, we’ll provide a high-level overview of the proposed rule, what community financial institutions should be watching, and why now is the time to evaluate—not overhaul—your current AML/CFT program. We’ll also discuss practical ways financial institutions can prepare for future changes, strengthen program effectiveness, and think more strategically about technology, documentation, and risk management.