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September 22, 2016
11:00AM - 12:00PM
Why Reputation Monitoring is Key to a Strong KYC Program
Complimentary Webinar brought to you by G2 Web Services
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 behavior. The Consumer Financial Protection Bureau (CFPB) is currently very focused on UDAAP, and is even targeting organizations that are not officially regulated by them. How can you protect your portfolio against this leading indicator of risk? Come to this webinar to learn more about:
- The current regulatory stance on Reputation Monitoring
- Recent enforcement actions involving declining reputation, and lessons that can be learned from them
- Solutions that can be integrated into your KYC program to help identify business customers with declining reputation that could expose your organization to added risk
The speaker for this will be:
- Jane Hennessy, Head of External Alliances
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09/22/2016 11:00 AM
09/22/2016 12:00 PM
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Why Reputation Monitoring is Key to a Strong KYC Program
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 behavior. The Consumer Financial Protection Bureau (CFPB) is currently very focused on UDAAP, and is even targeting organizations that are not officially regulated by them. How can you protect your portfolio against this leading indicator of risk? Come to this webinar to learn more about:
The current regulatory stance on Reputation Monitoring
Recent enforcement actions involving declining reputation, and lessons that can be learned from them
Solutions that can be integrated into your KYC program to help identify business customers with declining reputation that could expose your organization to added risk
The speaker for this will be:
Jane Hennessy, Head of External Alliances
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