Encouraged by regulatory agencies, more and more financial institutions are turning to AI solutions to enhance detection capabilities and reduce costs in their fraud, CDD/EDD and BSA programs. Join CUNA Strategic Services (CSS) on September 25 at 12:30 PM EST for a one-hour demonstration of Verafin's Financial Crime Management platform, which leverages machine learning and Robotic Process Automation (RPA) to fight evolving financial crimes.
Highlights of this presentation will include:
Review of Benefits of AI for Financial Crime Management
False Positive Reduction with Machine Learning
Task Automation with RPA
Walkthrough of AI Use Cases in Verafin’s Financial Crime Management Programs:
Improve Fraud Detection Capabilities
Strengthen AML Transaction Monitoring
Automate CDD/EDD and High-Risk Customer Management Workflows
Increase Efficiency in Regulatory Reporting and Compliance Processes
Free learning opportunities abound from the comfort of your office chair. Join us for these 60-minute informational sessions. While CUNA Strategic Services providers certainly have useful products and services for credit unions to use, they pride themselves in presenting webinars that are first and foremost educational and enlightening.