Verafin Session Registrations

The A to Z BSA/AML Technology

Florida Credit Unions, CUNA Strategic Services, and Verafin invite you to participate in a Free educational session giving an overview of technology’s role in Bank Secrecy Act (BSA) compliance, a review of best practices for evaluating and implementing an automated anti-money laundering solution.

This informative session will be followed by a product demo by Verafin and networking lunch.

All meetings start at 9:00 A.M. with registration at 8:30 A.M.

September 23 (Tuesday) - Miami     – Tropical FCU – 3050 Corporate Way       Miramar, FL

September 24 (Wednesday) - Tampa     – Suncoast Schools FCU – 6801 E. Hillsborough Ave       Tampa, FL

September 25 (Thursday) - Orlando     – CFEFCU – 1000 Primera Blvd.       Lake Mary, FL