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Preparing for Beneficial Ownership & CDD Requirements Deadline

Date: 
Wednesday, November 15, 2017 - 12:30pm


Join Verafin for this FREE Webinar — November 15
TIME: 12:30 PM ET

Join us as we discuss the concerns raised about the new rule, answer FAQs on Beneficial Ownership, and demonstrate how Verafin's end-to-end CDD/EDD and Risk Management solutions help you collect and verify beneficial owners, assess customer risk, manage due diligence processes, as well as monitor and review high-risk customer activities.

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