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Finovifi
Events & Webinars
Upcoming Events
What Information Makes a BSA Investigation Easier?
November 12, 2026 | 10:00–10:15 a.m. Central / 11:00–11:15 a.m. Eastern
Join Finovifi’s BSA Expert Katy Balogh for a 15-minute session answering questions submitted in advance about customer context, useful referrals and investigation handoffs.
Share your specific question or questions when you register so Katy can prepare practical answers for the session. Questions will be selected before the session.
Past Events
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.
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.
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.