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    High-Risk Customer Management Session


    To register for this session, please complete and submit the form above. Shortly after submission, you will receive an email from Molly Baker — Verafin confirming your registration for the session. This confirmation and subsequent reminders will originate from the following address: [email protected] Financial institutions are facing significant challenges managing customers in high-risk categories amid increased regulatory pressure surrounding Customer Due Diligence and Enhanced Due Diligence (CDD/EDD). Join our expert presenters at the 2021 Verafin Virtual Tour for a special session focused on BSA/AML requirements for CDD/EDD and high-risk customer management. Highlights from this engaging event include:
    • A review of regulatory requirements and obligations related to CDD/EDD, including the AML Act of 2020, and the potential impact on financial institutions’ processes and procedures.
    • A discussion surrounding the challenges of EDD and managing high-risk customers, including Cannabis-Related Businesses, Politically Exposed Persons, and more.
    • A review of best practices for effective risk scoring and ongoing monitoring of high-risk customers to mitigate AML risks and strengthen your compliance program.
    To be eligible for credits, you must attend the session live. If viewing sessions as a group, all attendees must complete the registration process individually to ensure credits are issued accurately.


    Jun 10 2021


    3:00 pm - 4:30 pm