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Identifying NGOs or Charities to Better Assess Risk

Date: 
Tuesday, May 29, 2018 - 12:30pm


Join Verafin for this FREE Webinar — May 29
TIME: 12:30 PM ET

Join us on 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 customers that may be operating as NGOs or Charities.

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