Case Study City Bank Location ...............................Lubbock, TX Assets ...................................$3.7B Core System ......................Jack Henry – Silverlake System When we moved over to Verafin, it made our risk scoring much more robust. We are now able to collect more information and really drill down to understand each of our customers from a risk perspective, and their expected behaviors. “ “ Switching to Stay Compliant & Ahead of the Curve: Verafin Changes the Game for City Bank’s BSA/AML Program Nicole Maddox, VP BSA Officer, and Stacy Bohn, AVP Assistant BSA Officer form the backbone of BSA/AML compliance at Lubbock, Texas- headquartered City Bank. With assets of $3.7 billion, it is a responsibility that takes commitment and dedication. In an

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