Now that the new FFIEC standards have officially taken effect, be sure you're ready to comply.
Whether you need a full breakdown of the necessary steps for compliance, or simply want a “refresher course,” we encourage you to attend our free webinar on February 23. TraceSecurity will summarize all the vital information related to FFIEC guidance changes.
There's never been a better time to combine your fraud and anti-money laundering processes.
Verafin provides credit unions with a single platform that combines fraud and AML analysis (FRAML) and immerses it in the context of your member’s behavior. With the overlap that naturally occurs between fraud and money laundering, it's counter-productive to treat them as separate, isolated activities.
