CDD/EDD and Customer Risk Management
Join Verafin for this FREE Webinar — August 23
TIME: 12:30 PM ET
Join us Aug. 23 for a demonstration of our end-to-end CDD/EDD solution that helps you gather information, assess risk, as well as monitor and review high-risk customer activities. Verafin's risk-based approach allows you to focus on the greatest risks with enhanced risk-models and transaction monitoring for high-risk customers, including NRAs, NGOs, CIBs and more.