On-Demand Webinar

Beyond the Check Box

Mastering Technology for Automated CIP and Enhanced Risk Assessment
Socure logo
Socure logo
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.

Key Takeaways

  • 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

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Joshua Blazer

Chief BSA/AML Officer, SoFi
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Pravin Chandrasekaran

BSA Officer, Varo Bank
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Debra Geister

VP, Compliance Solutions, Socure
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