Details
May 10, 2016
3:00PM - 4:00PM
Managing High Risk Business Clients
Webinar
Financial institutions and others in the payments chain must comply with regulations related to due diligence of clients, as well as ongoing analysis of their businesses. Included in the analysis is an assessment of the risk of those customers. How can FIs and processors effectively determine what the risks are? This session will cover how to assess business client risk and determine if there are material changes so the financial institution can meet its regulatory obligations.
AAP Credits: 1.2
Webinar Cost:
Member Price: $150
Non-Member Price: $300
Click here to Register!
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05/10/2016 03:00 PM
05/10/2016 04:00 PM
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Managing High Risk Business Clients
Financial institutions and others in the payments chain must comply with regulations related to due diligence of clients, as well as ongoing analysis of their businesses. Included in the analysis is an assessment of the risk of those customers. How can FIs and processors effectively determine what the risks are? This session will cover how to assess business client risk and determine if there are material changes so the financial institution can meet its regulatory obligations.
AAP Credits: 1.2
Webinar Cost:Member Price: $150Non-Member Price: $300
Click here to Register!
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