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|Event Name:||Due Diligence for Traditional and Online Account Opening|
|Date:||Tuesday, January 24, 2017 1:00pm CST|
|Panelist(s) Info:||Terri Sands AAP, Founder - Secura Risk Management|
|Credits:||1.2 AAP Credits, 1.0 CPE Credit|
The account opening for consumer and commercial clients provides a risk to any financial institution and can be damaging from a risk management perspective.
This webinar will focus on the traditional account opening versus online account opening procedures, what are the main differences, what procedures should remain consistent between the two methods and the top 5 risks for both methods of account opening.
Best Business Practice Document: This webinar will include a risk management comparison chart to use as a quick reference guide