Despite the best efforts of diligent compliance teams like yours, who have to rely on manual reports and processes, it is hard to know if you’ve identified all potential high-risk customers in your customer base.
By using intelligent segmentation, Verafin can find those customers for you.
Verafin’s high-risk customer finders alert you to MSBs, NGOs, MRBs, and Privately-Owned ATMs, that may require further scrutiny — helping you confidently prepare for your next exam, meet due diligence requirements and strengthen your overall compliance program.
Join us for the first event in our special BSA/AML Webinar Series on High-Risk Customers for a short 20-minute presentation on how intelligent segmentation will help you identify and group these customers, so you can manage them in a more dynamic way — from stratified risk scoring to targeted monitoring.
Highlights of this 20-minute presentation:
- The challenges of high-risk customer management including increased regulatory pressure and cost of compliance.
- How intelligent segmentation of high-risk customers saves time and money and strengthens compliance by automating manual due diligence processes to provide a more accurate picture of your institution’s high-risk accounts.
- How to get alerted to unknown high-risk customers in your existing customer base who did not self-identify at account opening with Verafin’s high-risk-finder analysis for MSBs, NGOs, MRBs, ATM Owners, and more.