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Beneficial Ownership, CDD, and High-Risk Customer Management

Date: 
Wednesday, February 8, 2017 - 12:30pm


Join Verafin for this FREE Webinar — February 8
TIME: 12:30 PM EST

Join us on February 8 as product and industry experts discuss the new CDD rule - including ultimate beneficial ownership (UBO) - and demonstrate how Verafin will help with due diligence and risk management processes with a comprehensive CDD Questionnaire, and enhanced risk-models and transaction monitoring for high-risk customers.

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