Anti-Money Laundering Technology to Uncover the Flow of Illicit Funds
Date:
Wednesday, June 15, 2016
SOFTWARE DEMONSTRATION
12:30 PM - 01:15 PM EST
Join Brendan Brothers on June 15, as he discusses how Verafin's all-in-one FRAML software has evolved to keep ahead of criminal enterprises as they move illicit funds through the financial system. Learn how Verafin's ongoing behavior-based monitoring, risk-rated BSA/AML alerts and automation tools will strengthen your BSA compliance and anti-money laundering efforts.
Event Type: