Verafin Tour

March 12 at 03:00 PM - 04:30 PM EST

High-Risk Customer Management Session

1 CAMS Credit — 2021 Verafin Virtual Tour

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Managing customers in high-risk categories is the cornerstone of compliance, and a common challenge for many financial institutions. Join our expert presenters at the 2021 Verafin Virtual Tour for a special session focused on BSA/AML requirements for Customer Due Diligence/Enhanced Due Diligence (CDD/EDD) and high-risk customer management.

Highlights from this engaging, CAMS-accredited event include:

  • A review of regulatory requirements and obligations related to CDD/EDD, including the AML Act of 2020, and the potential impact on financial institutions’ processes and procedures.
  • A discussion surrounding the challenges of EDD and managing high-risk customers, including Cannabis-Related Businesses, Politically Exposed Persons, and more.
  • A review of best practices for effective risk scoring and ongoing monitoring of high-risk customers to mitigate AML risks and strengthen your compliance program.

Verafin’s popular Virtual Tour returns on March 9, 11 & 12, with separate days exploring AML, Fraud, or High-Risk Customer Management. Join us daily for a 90-minute session focused on one of these key themes — brought directly to you through the convenience of Zoom — and earn up to 3 CAMS credits, 6 CAFP credits, 6 CRCM credits, or up to 4.5 CPE credits.

Visit Virtual Tour Event Page >

Tagged as...

  •   CDD/EDD
  •   High-Risk Customer Management
  •   Intelligent Segmentation

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