Breaking the Rules: The Evolution of Anti-Money Laundering Systems and the Joy of Efficiency

Date:May 5, 2010
Time:7:30 am Central
(8:30 am Eastern, 7:30 am Central, 6:30 am Mountain, 5:30 am Pacific)

View the invitation. To reserve your spot, send an e-mail to registration@verafin.com.

Join Verafin and CUNA Strategic Services for a complimentary half-day roundtable. We'll use our experience working with nearly 500 financial institutions to show you what happens after you automate.

AML/BSA compliance has come a long way from filing a CTR. We will trace the evolution of AML systems, from manual processes to core system reports, on to the advent of rule-based software and behavior-based technology. We will discuss how the ultimate goal of embracing AML systems is to create a more efficient work process, reducing redundancy while detecting more instances of financial crime.

This is a great opportunity to network with your peers and chat with an existing Verafin customer to get a firsthand view of the changes that resulted from automation. 

Location: Agenda, Eastern Time:

New England Credit Union Services
845 Donald Lynch Blvd
Marlborough, MA 01752

 

Registration, 8:30 am - 9:00 am
Information Session, 9:00 am - 10:15 am
Software Demonstration, 10:30 am - 12:00 pm
Networking Lunch, 12:00 pm

 

 

 

 

 

To reserve your spot, send an e-mail to registration@verafin.com.

If you have questions, please contact Tom Lybeck, CUNA Strategic Services alliance manager at 800-356-9655, ext. 4109.