End-to-End High-Risk Customer Management & CDD/EDD
|Date:||July 10, 2019|
|Time:||11:30 am Central|
(12:30 pm Eastern, 11:30 am Central, 10:30 am Mountain, 9:30 am Pacific)
Attend a FREE webinar brought to you by CUNA Strategic Services and Verafin.
Join us as we demonstrate how Verafin’s Financial Crime Management platform leverages a Big Data Intelligence approach to strengthen compliance and your ability to detect, investigate and report potentially suspicious activity. Learn how Verafin uses artificial intelligence and machine learning to enhance anti-money laundering efforts with complete BSA/AML functionality.
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