Not All High-Risk Customers are Created Equal

Date:February 13, 2019
Time:11:30 am Central
(12:30 pm Eastern, 11:30 am Central, 10:30 am Mountain, 9:30 am Pacific)

Attend a FREE webinar brought to you by CUNA Strategic Services and Verafin.

How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing the workload on your compliance team. Join us to learn how Verafin identifies risk factors to group customers in high-risk categories, stratifies the risk within those groups and through ongoing high-risk customer surveillance, provides a more accurate picture of your institution’s risk profile.


For more information, contact Tom Lybeck, CUNA Strategic Services alliance manager, at 800-356-9655, ext. 4109, or