ITM Test Scripts
VP at a bank ($669MUSA)
We are getting ready to implement several ITMs and are interested if anyone has testing scripts they would be willing to share.Â
Thank you.
Thank you.
Demonstration | End-to-End High-Risk Customer Management & CDD/EDD - Join us April 22
April 22 at 12:30 PM - 01:30 PM EST
End-to-End High-Risk Customer Management & CDD/EDD
Segmentation, Stratification, Surveillance & EDD Workflows for High-Risk Customers
Register Now
How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.
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Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM owners, MRBs, MSBs, NGOs, and more.
Join us as we demonstrate how Verafin identifies and categorizes high-risk customers, and stratifies the risk within each category. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.
Register Now
End-to-End High-Risk Customer Management & CDD/EDD
Segmentation, Stratification, Surveillance & EDD Workflows for High-Risk Customers
Register Now
How accurate is your institution’s customer risk profile? A one-size-fits-all approach to customer risk can lead to thousands of high-risk customers being flagged for continuous review, increasing your workload.
Â
Verafin’s end-to-end solution for High-Risk Customer Management and CDD/EDD helps you effectively manage higher-risk categories of customers, including ATM owners, MRBs, MSBs, NGOs, and more.
Join us as we demonstrate how Verafin identifies and categorizes high-risk customers, and stratifies the risk within each category. Through ongoing surveillance, Verafin provides a more accurate picture of your institution’s risk profile to strengthen your end-to-end CDD/EDD program.
Register Now
Setting lower ATM w/d Limit for foreign customers
Manager at a bank ($220MUSA)
We recently discovered that we can set a w/d limit for a non- customers at our ATMs to something different than our customers limits. Does anyone else set a different limit for non-customer withdrawal at the ATM? If so, what amount have you set?