Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing.

Your members don't need to be a tax expert to get their taxes done right. With TurboTax, your members will get their taxes done right with 100% accurate calculations and their biggest possible refund, guaranteed! And your members can save up to $15 on TurboTax products.

During this program, we will look at the checks and all the questions you get asked every day. Insurance checks, treasury checks and regular checks, what are you supposed to do and what can you do to help the account holder and his or her family.