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Banking in the Digital Age: Online Account Opening and External Transfers
As technology changes, the wants and needs of account holders change as well. Most financial institutions are not offering more online services than ever before, including online account opening and external transfer services. It is important to offer these services while keeping safety and security in mind. In this session, we will explore controls to mitigate the risks associated with online account opening and external transfer. This session will cover:
Risks associated with online services, including operational, compliance and fraud, controls and best practices to mitigate these risks.
This session is ideal for ACH Operations staff, AAP and APRP Candidates, and Audit and Compliance staff.
