This webcast aired on October 12, 2023.
CPE Credit(s): 1

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In the era of evolving financial landscapes and intricate fraud schemes, merely checking the compliance box is no longer sufficient.

We will delve into the strategies that go beyond the conventional approach, utilizing automated customer identification programs (CIP) and onboarding methods to their full potential.

Learn how to fortify your institution’s defenses with real-world insights, case studies, and best practices that have yielded remarkable results. From refining your risk assessment strategies to streamlining compliance processes, this webinar empowers compliance professionals to anticipate, adapt, and stay ahead in an ever-evolving landscape.

What Attendees will learn:

  • A deep understanding of cutting-edge CIP methods and how to leverage automation to enhance their effectiveness in detecting and preventing financial fraud.
  • Actionable insights from real-world case studies that have delivered tangible results to that compliance professionals can strengthen their institution’s defenses against evolving risks
  • How to proactively adapt to the ever-evolving financial landscape and go beyond mere checkbox compliance

Speakers:
Debra Geister, Vice President of Compliance Solutions – Socure
Joshua Blazer, Chief Compliance Officer – SoFi
Pravin Chandrasekaran, BSA Officer – Varo Bank

Socure provides a real-time predictive analytics platform that combines the newest forms of machine learning and artificial intelligence with digital, offline and social identity data to deliver the most accurate and robust KYC, identity verification and fraud risk prediction solution in the market. Socure deploys its advanced identity verification robot across email, phone, online/social, address, IP, physical documents and traditional offline proprietary predictors to help clients better assess identity risk and substantially increase acceptance, reduce fraud losses, and optimize manual review/step up authentication for transactions and applications in the digital world.View full Profile

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