This event will be held at:
Bethpage FCU
899 S. Oyster Bay Road
Bethpage, NY 11714-1030

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!