Why Reputation Monitoring is Key to a strong Know Your Customer (KYC) program

Date : 8th May 2018 to 8th May 2018

Place : United States, Aurora

Website :https://bit.ly/2HacfIR

Contact Person:Training Doyens

Description:

Webinar focused on Know Your Customer (KYC) program where you can learn about regulations and guidance surrounding reputation monitoring.

Why Reputation Monitoring is Key to a strong Know Your Customer (KYC) program will be held in Aurora,United States on date 2018-05-08

---

Deadline for abstracts/proposals : 8th May 2018

Keynote Speakers : Webinar focused on Know Your Customer (KYC) program where you can learn about regulations and guidance surrounding reputation monitoring.

Conference Highlights :OVERVIEW A high number of complaints may suggest your business customer is engaging in Unfair, Deceptive or Abusive Acts and Practices (UDAAP). Harmful businesses don’t disclose a poor or declining reputation, yet this can signal that your business customer is engaged in anti-consumer behaviour. The Consumer Financial Protection Bureau (CFPB) is currently very focused on UDAAP, and is even targeting organizations that are not officially regulated by them. In addition, the Panama Papers leak i

Venue :26468 E Walker Dr, Aurora, Colorado 80016, USA

Check the event website for more details.