Benefits of Automating Your CDD Processes with Verafin

Date:July 10, 2018
Time:1:30 pm Central
(2:30 pm Eastern, 1:30 pm Central, 12:30 pm Mountain, 11:30 am Pacific)

End-to-End CDD/EDD, Customer Risk Profiling, High-Risk Customer Management & Ongoing Monitoring

A free webinar brought to you by CUNA Strategic Services and Verafin

Has your institution considered the benefits of completely automating your end-to-end CDD process by using software? Join us as we demonstrate how Verafin’s AML approach aligns with CDD requirements as outlined in the FFIEC Exam Manual and is the optimal solution for end-to-end due diligence to help you meet examiner expectations for CDD/EDD and ongoing monitoring of higher-risk customers.

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