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Online Account Opening Risk Management

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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


While 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 Presentation

Assess the threat environment

Review risks specific to online account opening

Consider common issues

Isolate related regulatory guidance and expectations

Document due diligence and verification methods

Record sound business practices to mitigate risk

Why Should you Attend

While 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 Covered

How common data breaches impacts your ability to screen and validate new accounts

Areas of risk related to online account opening

Why common account validation techniques fail

Balancing automated and manual verification

Risk rating new customers/members

Critical components of your risk assessment

Limiting risk, exposure and losses

Who will Benefit

Customer Service Personnel

Operations Officers / Supervisors and Personnel

Compliance Officers

Risk Management Personnel

Treasury Management

Product / Service Development

Loan Officers

For Registration

Note: 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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