Advanced AML: Uncover Suspicious Activity & Strengthen BSA/AML Compliance
|Date:||March 27, 2019|
|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 as we demonstrate how Verafin’s financial crime management platform leverages a Big Data Intelligence approach to strengthen compliance and your ability to detect, investigate and report potentially suspicious activity. Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.