02 Sep 2020Ended

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


Estimated Turnout

upto 100
Based on previous editions


02 Sep 2020


Not Available
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End-to-End High-Risk Customer Management & CDD/EDD, join us as product experts demonstrate how Verafin helps you effectively manage high-risk .. Read more categories of customers, including private ATM owners, Cannabis-Related Businesses (CRBs), Money Services Businesses (MSBs), Non-Governmental Organizations (NGOs), and more. Our segmented and stratified approach to risk provides a more accurate assessment of your high-risk customers — saving you valuable time, so you can focus on the customers that pose the greatest risk to your institution.

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