Online Account Opening Risk Management 2017

Topics

• Areas of risk related to online account opening
• How common data breaches impacts your ability to screen and validate new accounts
• Balancing automated and manual verification
• Why common account validation techniques fail
• Critical components of your risk assessment
• Risk rating new customers/members
• Limiting risk, exposure and losses

Who should Attend

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