CDD/EDD: Closing the Risk Gap - a Software Demonstration
Date:
Wednesday, July 13, 2016
Join Verafin for this free webinar.
TIME: 12:30 PM - 01:30 PM EST
On July 13 learn how Verafin's approach to CDD/EDD overcomes the gaps between today's existing account opening procedures, transaction monitoring and customer risk, by integrating Customer Due Diligence information to ongoing behavior-based monitoring — to provide a more accurate view of your high-risk customers.
Event Type: