While digital transformation has been a continuous trend over the last decade, the less glamorous ‘back office’ world has moved at a slower pace. This results in inefficiencies and friction within the corporate client onboarding process, damaging customer experience, growth and profitability of financial services, and exposure to regulatory censure and heavy fines for AML breaches. To build a strong case to transform KYC, FIs must align policy, people, process, data, and technology.

The CFPB has released the final rule implementing Section 1071 of the Dodd-Frank Act. Ncontracts regulatory compliance experts have gone through all 800+ pages. Whether you're a commercial lender, compliance professional, or member of the C-suite, this webinar on Thursday, April 20, 2023 at 1pm CST will help you understand what the Section 1071 final rule means for your team and how to move forward with confidence. 

In an age of infinite information where a company’s reputation can be destroyed in as little as 140 characters, it may seem difficult to bounce back from a crisis, but it is possible. Businesses that are prepared for natural disasters or other incidents can protect themselves from serious financial losses, and keep their reputation and customer loyalty intact, if they have the right tools.