Reimagine Commercial Account Onboarding and Continuous Monitoring - Seguridad Mania.com - España y América Latina

Our commercial banking customers tell us that today’s economic and regulatory uncertainty, volatility and complexity is putting their institutions under tremendous pressure to improve their responsiveness to constant change. Opening commercial banking accounts is a significant event for both the customer and the commercial banking institution. Optimizing this process presents challenges as institutions must address how they assess risk, prevent fraud and comply with regulations while delivering seamless and engaging customer experiences. While challenging, the opportunity to reimagine the self-service onboarding experience and continuous monitoring of accounts is ripe for reimagination to drive growth, mitigate risks, and improve performance. Join this interactive session with Kyle McNabb, Sr. VP of Product Marketing at ASG Technologies, Brian Lee, VP of ECM at TerraLink Global and your peers to learn how your institution can start the journey to reimagining commercial account onboarding and continuous monitoring through an eight-step modernization of the integrated onboarding and risk management processes. This will: - Increase your onboarding completion rates - Lower your cost per new commercial account - Comply with KYC, AML, PEP, CDD and other regulations - Highlight new upsell and cross sell opportunities - Instill a risk-managed approach for compliance and fraud prevention