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CDD/EDD and Customer Risk Management

Wednesday, August 23, 2017 - 12:30pm

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.

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