Financial Crime Management for Credit Unions

Date:September 24, 2020
Time:1:00 pm Central
(2:00 pm Eastern, 1:00 pm Central, 12:00 pm Mountain, 11:00 am Pacific)

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

Verafin’s industry-leading enterprise Financial Crime Management platform leverages machine learning and artificial intelligence in highly targeted fraud and money laundering analytics. Verafin imports and analyzes an immense data set from multiple sources in the Verafin Cloud to help you effectively combat financial crime and comply with regulations. Our unique approach combines big data intelligence, visual storytelling and collaborative investigation capabilities to significantly reduce false positive alerts, deliver context-rich insights and streamline the daunting BSA/AML compliance processes that financial institutions face today.

Join us for an overview of the Verafin Financial Crime Management platform and learn why nearly 1200 credit unions have chosen Verafin to help strengthen their compliance programs and fight financial crime.