Online Account Opening Risk Management
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Website https://www.onlinecompliancepanel.com/webinar/Online-Account-Opening-Risk-Management-505024/MARCH-20 |
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Category Online Account Opening Risk Management, Document due diligence, Document due diligence, online account opening, common data breaches, common account validation techniques, components of your risk assessment
Deadline: March 27, 2018 | Date: March 27, 2018
Venue/Country: Fremont, California, U.S.A
Updated: 2018-03-08 21:12:53 (GMT+9)
Call For Papers - CFP
DescriptionWhile online account opening presents tremendous growth potential for financial services organizations, it also presents significant risk, particularly when funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation and enhanced online-specific risk controls. This course will evaluate practical risk management strategies providers can use to build a program appropriate for their risk appetite. The course covers both new consumer and business accounts, including deposit accounts, loans, credit and more.Objectives of the PresentationAssess the threat environmentReview risks specific to online account openingConsider common issuesIsolate related regulatory guidance and expectationsDocument due diligence and verification methodsRecord sound business practices to mitigate riskWhy Should you AttendWhile there is tremendous appeal in reaching a broader audience by offering online account services, especially online account opening, the risks are significant in today's environment. Anything from insufficient risk assessments to poor BIA and related controls can turn an advantage into a financial (and reputational) disaster. If your financial services organization or financial institution is considering (or offering) online account opening to gain new customers/members, this course is a must to ensure you are properly managing today's risks.Areas CoveredHow common data breaches impacts your ability to screen and validate new accountsAreas of risk related to online account openingWhy common account validation techniques failBalancing automated and manual verificationRisk rating new customers/membersCritical components of your risk assessmentLimiting risk, exposure and lossesWho will BenefitCustomer Service PersonnelOperations Officers / Supervisors and PersonnelCompliance OfficersRisk Management PersonnelTreasury ManagementProduct / Service DevelopmentLoan OfficersFor Registrationhttps://www.onlinecompliancepanel.com/webinar/Online-Account-Opening-Risk-Management-505024/MARCH-2018-ES-OURGLOCALNote: Use Promo Code YDEZ6H and get 10% off on registration (Valid till MARCH 31st 2018)
Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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