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.