With 2014 right around the corner, Verafin, CBA’s endorsed strategic partner and provider of BSA/AML compliance and fraud detection software, is celebrating their five most popular educational white papers of 2013.

You can check out the list here and get your complimentary copies.

Verafin is a North American leader in anti-money laundering and fraud detection solutions for financial institutions, with more than 1,000 customers that span more than 65 core processing systems and a broad asset range. Verafin helps financial institutions manage compliance, reputational and other risks associated with fraud and money laundering. 

Call (866) 781-8433 or email framl@verafin.com to learn how Verafin can help your institution reduce fraud losses and help ensure BSA/AML compliance.

For more information, contact Stephen Clark, CBA’s SVP of strategic partnerships at (916) 438-4448 or sclark@calbankers.com.