This event will be held at:
Detroit Edison CU
15800 N. Haggerty Rd.
Plymouth, MI 48170

Discover how technology can turn the inefficiencies of manual Bank Secrecy Act (BSA) compliance processes and suspicious activity detection "upside down." You’ll get an overview of a credit union’s typical workflow process both before and after automation. Learn about best practices for evaluating and implementing an automated anti-money laundering solution, including changes to roles and responsibilities and revisions to policies and procedures. The educational session will be followed by a Verafin software demonstration session and networking lunch.

Agenda
8:30 a.m. - 9:00 a.m. Registration
9:00 a.m. - 10:15 a.m Information Session.
10:15 a.m. - 10:30 a.m. Networking Break
10:30 a.m. - 12:00 p.m. Software Demonstration
12:00 p.m.-1:00 p.m. Networking Lunch

Verafin
Verafin is a leading Bank Secrecy Act/Anti Money Laundering compliance and fraud detection software provider. Their comprehensive solution addresses risk scoring; suspicious activity detection; automated BSA reporting; watch list and 314(a) checking; fraud detection (check, debit, new accounts) case management; and FACTA ID theft red flags. Verafin’s partnership approach to working with credit unions has resulted in a reputation for excellence in customer service and support.

Please register early to ensure that we have an accurate count for educational materials and lunch. There is no charge to attend -- and lunch is on us!