Benefits of Automating Your CDD Processes with Verafin
Date:
Tuesday, July 10, 2018
Join Verafin for this FREE Webinar — July 10
TIME: 12:30 PM ET
End-to-End CDD/EDD, Customer Risk Profiling, High-Risk Customer Management & Ongoing Monitoring
Has your institution considered the benefits of completely automating your end-to-end CDD process by using software? Join us on July 7 as we demonstrate how Verafin's AML approach aligns with CDD requirements as outlined in the FFIEC Exam Manual and is the optimal solution for end-to-end due diligence to help you meet examiner expectations for CDD/EDD and ongoing monitoring of higher-risk customers.
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