Start Date: 9/17/2024 9:00 AM MDT
End Date: 9/17/2024 10:30 AM MDT
Location:
United States
Compliance with E-SIGN requirements for opening accounts online is one piece of the puzzle; knowing the “true identity” of the customer for BSA and CIP completes the process. It is critical that financial institutions use multilayered systems of fraud screening. Some methods include email-specific data, IP address, phone, and physical address information. This session will explain the intersection of E-SIGN security and fraud detection and provide valuable tips for educating consumers and identifying fraud.
.jpg)