Case Study Time for a Change: Making the Switch from AML Manager to Verafin Fairfield County Bank (Fairfield) in Ridgefield, CT, services customers with a wide variety of transaction behavior from the surrounding area. The AML tool they used from their core provider was not cutting it, and they felt as though they were going back in time. They needed a change, a platform that would provide quality alerts, satisfy examiners, successfully integrate with their core, and efficiently and accurately file reports and monitor ongoing suspicious activity. Before Verafin Jose (Joe) Neves has been a BSA specialist at Fairfield for almost eight years. After a host of problems with their previous software, Joe was disappointed and in need for something more. Joe points to CTR preparation as

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