End-to-End High-Risk Customer Management and CDD/EDD
Date:
Wednesday, March 11, 2020
Join Verafin for this FREE Webinar — March 11
TIME: 12:30 PM ET
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 as product experts demonstrate how Verafin applies advanced analytics leveraging artificial intelligence (AI) and big data intelligence to identify risk factors and segment customers into high-risk categories, stratify the risk within those groups and, through ongoing high-risk customer surveillance, provide a more accurate picture of your institution's risk profile.
Event Type: