Demo

AML/CFT Compliance and Management: Uncover Suspicious Activity & Strengthen Compliance

Manual processes, siloed teams and rules-based legacy systems are intensifying compliance challenges for financial institutions. Sophisticated financial crimes and changing regulatory requirements are adding mounting pressure on institutions who must still meet daily compliance requirements and uncover suspicious activity. Without an efficient and effective AML/CFT solution in place, the results can mean strained compliance programs, increased operational costs, and exposure to potential money laundering risks.

Tune in to hear our Product Expert, Rachel McIlraith provide a demonstration on how Nasdaq Verafin’s solution strengthens AML/CFT compliance and management providing a consolidated financial crime management approach that includes risk-rated targeted AML/CFT alerts and scenarios, High-Risk Customer Management and end-to-end Customer Due Diligence/Enhanced Due Diligence (CDD/EDD), and more.

With targeted analytical agents, automated reporting and compliance functionality, smart evidence and visual investigation tools, Nasdaq Verafin is the industry’s leading Financial Crime Management solution.

  •   BSA/AML Compliance
  •   CDD/EDD
  •   FRAML
  •   High-Risk Customer Management
  •   Money Laundering
  •   SARs