Are you banking Marijuana-Related Businesses?
Date:
Tuesday, May 22, 2018
Join Verafin for this FREE Webinar — May 22
TIME: 12:30 PM ET
Join us on May 22 for a 20-minute session on how to overcome the challenges of identifying high-risk customers for more effective due diligence, targeted monitoring, and enhanced reporting. Learn how Verafin uses artificial intelligence and open-source data in high-risk customer finders to automatically identify Marijuana-Related Businesses.
Event Type: