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August 26, 2020
3:00-4:00PM

Managing High Risk Business Clients

Webinar

Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer risk. How can FIs and processors effectively determine what the risks are and how to manage them? This session will provide guidance on assessing business customer risk both at onboarding and ongoing, as well as best practices for taking a risk-based approach to KYC.

As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar.

AAP/APRP Credits 1.2

Webinar Cost:
Member Price: $179
Non-Member Price: $358

SFE Education Club = 7 Credits

Click Here to Register!

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2020-08-26 15:00:00 2020-08-26 16:00:00 America/Detroit Managing High Risk Business Clients Financial institutions and others in the payments ecosystem must comply with regulations related to due diligence of business customers, as well as ongoing monitoring of their portfolios. A strong KYC program also includes an assessment of business customer risk. How can FIs and processors effectively determine what the risks are and how to manage them? This session will provide guidance on assessing business customer risk both at onboarding and ongoing, as well as best practices for taking a risk-based approach to KYC. As an added value, this webinar includes access to a video recording for up to 30 days from the date of this webinar. AAP/APRP Credits 1.2 Webinar Cost:Member Price: $179Non-Member Price: $358 SFE Education Club = 7 Credits Click Here to Register! ----