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Funnel Accounts: Uncovering Money Laundering Activity

Wednesday, May 31, 2017 - 8:00am

Join Verafin for this FREE Webinar — May 31st
TIME: 12:30 PM EST

Join us on May 31, for a discussion on how criminal organizations exploit branch networks of financial institutions, by laundering funds through funnel accounts; and demonstrate Verafin's behavior-based AML analytics to uncover potential funnel account activity, and tools to enhance your money laundering investigations.

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