Not All High-Risk Customers are Created Equal
Date:
Wednesday, October 31, 2018
Join Verafin for this FREE Webinar — October 31
TIME: 12:30 PM ET
Not All High-Risk Customers are Created Equal
How accurate is your institution's customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing the workload on your compliance team. Join us to learn how Verafin identifies risk factors to group customers in high-risk categories, stratifies the risk within those groups and, through ongoing high-risk customer surveillance, provides a more accurate picture of your institution's risk profile.
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