Preparing for Beneficial Ownership & CDD Requirements Deadline: Choosing a Solution for UBO, CDD/EDD and Risk Management
|Date:||November 15, 2017|
|Time:||11:30 am Central|
(12:30 pm Eastern, 11:30 am Central, 10:30 am Mountain, 9:30 am Pacific)
A free webinar brought to you by CUNA Strategic Services and Verafin.
Join us on November 15, as we discuss the concerns raised about the new rule, answer frequently asked questions on Beneficial Ownership, and demonstrate how Verafin’s end-to-end CDD/EDD and Risk Management solutions help you collect and verify beneficial owners, assess customer risk, manage due diligence processes, as well as monitor and review high-risk customer activities.
For more information, contact Tom Lybeck, CUNA Strategic Services Alliance Manager, at 800-356-9655, ext. 4109, or firstname.lastname@example.org.