Capture Consent: How to protect your business and your Clients
Fraudulent account opening activity can lead to legal issues and reputational damage and regulators have indicated that banks should have structured sales practice risk management programs in place to prevent them. Firms that have failed to institute fraud prevention programs have experienced severe reputational damage, market capitalisation loss, and multimillion pounds fines.
While capturing consent is now a formal regulation, it is recommended by regulators to have a welldocumented capture consent process as part of every bank's risk management program.
Read More
By submitting this form you agree to DocuSign contacting you with marketing-related emails or by telephone. You may unsubscribe at any time. DocuSign web sites and communications are subject to their Privacy Notice.
By requesting this resource you agree to our terms of use. All data is protected by our Privacy Notice. If you have any further questions please email dataprotection@techpublishhub.com
Related Categories: Accounting Software, Budgeting, Expenses, Finance Accounts Payable, Financial Technology, Forecasting, Payroll, Revenue
More resources from DocuSign
Digitising Financial Services Agreements
Many financial services firms have automated the vast majority of key processes and customer experiences. However, the 'last mile' of most transact...
Voldoen aan digitale verwachtingen op de juri...
In heel Europa is de honger van consumenten naar digitale diensten onverzadigbaar. Hoe kunnen juridische afdelingen bedrijven ondersteunen om aan d...
Voldoen aan digitale verwachtingen in HR: een...
In heel Europa is de honger van consumenten naar digitale diensten onverzadigbaar. Hoe kunnen HR-afdelingen bedrijven ondersteunen om aan de vraag ...
