BSA/AML Compliance and Management

Date:July 3, 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.

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.