Special BSA/AML Webinar Series
A New Approach to Identify, Monitor & Manage High-Risk Customers
Every financial institution is under regulatory pressure to identify, monitor and manage high-risk customer types, such as Privately-Owned ATMs, MSBs, MRBs and NGOs and more, as outlined in the FFIEC BSA Exam Manual.
In this webinar series, we will explore the challenges of identifying, monitoring and reviewing high-risk customers and discuss the risk factors of each group. Learn how Verafin’s end-to-end approach to Intelligent Segmentation eliminates manual processes, reduces costs and strengthens compliance with identification, risk scoring and targeted monitoring tailored specifically for each high-risk customer category.