End-to-End High-Risk Customer Management & CDD/EDD

Date:September 11, 2019
Time:12:30 pm Central
(1:30 pm Eastern, 12:30 pm Central, 11:30 am Mountain, 10:30 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.