Today’s Risk Landscape
Join Verfain for this FREE Webinar — March 14
TIME: 12:30 PM ET
1 CAMS Credit
Join us on March 14 for this free CAMS-accredited webinar to learn about the challenges facing financial institutions in navigating today's risk landscape, with a focus on High-Risk Customer categories (NRAs, MSBs, MRBs, ATM Owners, PEPs, NGOs), and understand the benefits of adopting a risk-based AML approach including identification, assessment, monitoring and review of high-risk customers.