General information

Attend Verafin’s Upcoming FRAML Compliance Software Demo

CBA endorsed strategic partner Verafin invites you to attend its next one hour online FRAML software demonstration on Wednesday, September 25.

The fraud detection and BSA/AML compliance software demo will show how Verafin can help:

  • Uncover money laundering and fraud across transaction channels
  • Reduce false positives
  • Tie investigations together with integrated case management
  • Automate BSA reporting (CTRs and SARs)
  • Automate customer risk assessments, OFAC and 314(a) scans

Click here for more information and to register for the event.

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