Case Study

City National Bank & Trust

City National Bank & Trust

Pages 3 Pages

Case Study City National Bank & Trust Location ................................. Lawton, Oklahoma Assets ..................................... $448M Core System ......................... Jack Henry - SilverLake System Evolving with the Times: Keeping Pace in an Ever-Changing World of Financial Crime The world of financial crime is constantly evolving. To properly respond, financial institutions require a combination of intuition, fast-paced evidence gathering, and old-fashioned detective work. For Ashley Woods, the Senior Compliance Analyst for City National Bank & Trust of Lawton, Oklahoma, partnering with Verafin was a crucial decision that has helped her team save time, receive higher quality alerts to investigate, and uncover suspicious activity that was previously being missed

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