New Customer or Con-Artist ? Online Account Opening and Risk Mitigation 2018

New Customer or Con-Artist ? Online Account Opening and Risk Mitigation 2018 is an event dedicated to help banks and credit unions get smart about opening online accounts (Covers both new consumer and business accounts).

Topics

• Risks Related to Digital Accounts, Specifically ACH-Funded Online Accounts, e.g., Risk-Rating New Customers or Members
• Benefits of Online Accounts for Expanding Your Institution`s Footprint & Profit
• Methods of Validation for New Online Accounts & Why Common Validation Techniques Fail in This Arena
• How Common Data Breaches Impact Your Ability to Screen and Validate New Digital Accounts
• Proper Due Diligence and Best Practices for/Critical Components of an Online Account Solution
• Balancing Automated and Manual Verification
• Limiting Risk, Exposure, and Losses
• Evaluation of Risk Management Strategies Based on Risk Appetite
• Digital Account Issues Related to Both New Consumer Accounts and New Business Accounts

Who should Attend

• Operations Officers / Supervisors and Personnel
• Customer Service Personnel
• Risk Management Personnel
• Compliance Officers
• Product / Service Development
• Treasury Management
• Loan Officers