TOPIC: Compliance

Demonstration | BSA/AML Compliance and Management - Join us May 27

May 27 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance and Management
Uncover Suspicious Activity & Strengthen Compliance

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Today, there is enormous pressure on compliance professionals to uncover potential money laundering and keep ahead of changing regulatory requirements. The need to reduce false positives and generate higher quality alerts is critical for a proactive view of suspicious activity and to enhance your institution’s ability to detect, investigate and report it.
Join us as we demonstrate how Verafin’s end-to-end BSA/AML Compliance and Management software uses a big data intelligence approach, leveraging artificial intelligence and machine learning to proactively alert you to a wide range of suspicious activity. See how your institution can have a complete view with enterprise case management and reporting, along with threshold testing and performance management for added confidence in examinations — all in a single, consolidated platform.

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    Is Your Financial Institution Prepared for the July 2020 Reg CC Changes?

    July 1st, 2020 is just around the corner.  In 2010, the Dodd-Frank Act implemented changes to the Expedited Funds Availability Act, better known as Reg CC, including a) periodic adjustments to hold amounts to account for inflation, and b) customer notification requirements.  The 2019 final rule adjusted these two requirements in Reg CC effective July 1, 2020.  Is your financial institution prepared for these changes?