By: Austin Denson, Marketing Coordinator
Join the conversation while we discuss why reputation monitoring is so important to KYC and as we highlight the threats and trends we saw dominate risk and compliance in 2016. Check out our webinars below:
Learn Why Reputation Monitoring is Key to a Strong KYC Program
Join Keith Barnett, partner at Troutman Sanders LLP, and Jane Hennessy, head of external alliances at G2 Web Services for a webinar on 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.
Threats and Trends Dominating Risk and Compliance in 2016, A Year in Review
This year saw a substantial increase in the impact of transaction laundering and fraud on the global payments industry. Risk and compliance professionals have been faced with mounting concern over criminal syndicates and illegal products entering the blockchain. Many emerging trends and threats arose this year, and we will connect the dots between these major pain points in a special overview of the best and worst in payments this year.