Skip to content

CDD/EDD and Customer Risk Management

Date: 
Wednesday, August 23, 2017 - 12:30pm


Join Verafin for this FREE Webinar — August 23
TIME: 12:30 PM ET

PRODUCT DEMONSTRATION
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.

Learn More || Register Now >>

Event Type: 

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Webinars