TOPIC: Best Practices

Demo | Advanced AML Analytics: Uncover Suspicious Activity & Strengthen BSA/AML Compliance - Join us on May 8

May 8 at 12:30 PM - 01:30 PM EST
Advanced AML Analytics - Uncover Suspicious Activity & Strengthen BSA/AML Compliance

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Today’s landscape of changing regulatory requirements creates enormous pressure for compliance professionals to uncover potential money laundering and stay ahead of suspicious activity. Yet, many financial institutions still rely on legacy systems, broad rules and manual processes to manage daily compliance tasks.

Join us as we demonstrate how Verafin’s Financial Crime Management platform uses a big data intelligence approach, leveraging artificial intelligence and machine learning to significantly reduce false positives and generate a higher quality of alerts. You’ll see how Verafin enhances anti-money laundering efforts with complete BSA/AML functionality to strengthen compliance and enhance your ability to detect, investigate and report potentially suspicious activity.

Highlights of this software demonstration will include:
  • Risk-rated targeted BSA/AML alerts and scenarios
  • High-Risk Customer Management and end-to-end CDD/EDD
  • Alert threshold testing and performance monitoring
  • Integrated financial crime Case Management
  • Automated regulatory reporting of SARs and CTRs
  • Secure 314(b) Information Sharing
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    [eBook] 4 Key Areas for Effective High-Risk Customer Management

    How to Effectively Manage High-Risk Customers
    Four Key Areas of Focus for your End-to-End CDD/EDD Process

    Download the eBook now


    The sheer number of high-risk customers that can be present at a financial institution makes ongoing assessment extremely challenging. Conventional approaches to high-risk customer management are largely manual, resulting in inefficient and ineffective processes.

    This eBook offers valuable insights and best practices to better manage and mitigate risks associated with high-risk customers, and strengthen your overall BSA/AML program.

    Download the eBook now