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New Customer or Con-Artist ? Online Account Opening and Risk Mitigation

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Website https://www.complianceonline.com/new-customer-con-artist-online-account-opening-and-risk-mitigation- | Edit Freely

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Deadline: July 26, 2018 | Date: July 27, 2018

Venue/Country: U.S.A

Updated: 2018-06-12 21:38:45 (GMT+9)

Call For Papers - CFP

For a digital account solution to be successful, FIs need to understand how to start new or grow existing online relationships. While online account opening presents growth potential for institutions, it also presents significant risk, particularly when these accounts are funded using ACH. These risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls.

We will discuss the ways in which online account opening presents both growth opportunities and significant risks for FIs. We will delve into the specific risks associated with digital accounts that are ACH-funded. You will discover how these risks can be controlled with proper due diligence for the online environment, account validation, and enhanced risk controls. We will evaluate practical risk management strategies that your Institution can use to build and implement a program that is appropriate for your risk appetite. This session will cover both new consumer accounts and business accounts.


Keywords: Accepted papers list. Acceptance Rate. EI Compendex. Engineering Index. ISTP index. ISI index. Impact Factor.
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