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  •   CDD/EDD

  Event: Webinar

2020 Crime Trends & Technology: A Year in Review

December 03 at 12:30 PM - 01:30 PM EST

From the unprecedented impact of the COVID-19 crisis to the historic 50-year anniversary of the BSA, 2020 has been a defining year in financial crime management. You’re invited to a...

  Event: Demo

End-to-End High-Risk Customer Management & CDD/EDD

December 16 at 12:30 PM - 01:30 PM EST

High-risk customer management is a significant challenge, as financial institutions must balance the needs of their business and customers with heightened regulatory expectations for customers in high-risk categories. These challenges...

  Archived Webinar

Banking Cannabis-Related Businesses: Marijuana, Hemp and CBD

Originally Presented: October 19, 2020

The burgeoning U.S. cannabis industry is subject to a complex regulatory compliance landscape, with laws differing from coast to coast, at state and federal levels, and varying between marijuana-related...

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Financial Crime Management for Credit Unions

Verafin’s industry-leading enterprise Financial Crime Management platform leverages artificial intelligence and machine learning in highly targeted fraud and money laundering analytics. Verafin imports and analyzes an immense data set from...

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End-to-End High-Risk Customer Management & CDD/EDD

How effective is your bank’s high-risk customer management program? From identification to assessment, to continuous review and monitoring — current approaches for CDD/EDD for high-risk customers in mid-sized banks often...

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Financial Crime Management for Credit Unions

Verafin’s Financial Crime Management platform leverages machine learning and artificial intelligence, in highly-targeted detection scenarios that are enriched with open-source and third-party data and provides cross-institutional analysis and collaboration through...

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Verafin’s Industry Leading Financial Crime Management Platform

Successful compliance comes from collected effort by all parties in the compliance ecosystem: financial institutions, regulators, examiners and technology providers. At Verafin, we understand that there is value in examiners...

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2019 Crime Trends & Technology:
A Year in Review

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Archived Webinar

2019 Crime Trends & Technology:
A Year in Review

Originally Presented: December 3, 2019

  You’re invited to a special year-end presentation as industry experts discuss the challenges financial institutions faced in 2019, the trends to watch for in 2020, and the role of...

  Page

Financial Crime Management for Credit Unions

Verafin’s Financial Crime Management platform leverages machine learning and artificial intelligence, in highly-targeted detection scenarios that are enriched with open-source and third-party data and provides cross-institutional analysis and collaboration through...