Venue
Webinar

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Event Date Tue Nov 23 UTC (11 days ago)
In your timezone (EST): Tue Nov 23 7:00am - Tue Nov 23 8:30am
Location Webinar
Region All
Details

How do you build a successful scoring model for your financial institution? Join Laurie Kelly, CAMS, as she continues to share her expertise on this crucial topic. In this presentation, Laurie will explore how a customer’s anticipated transaction activity, products and services can impact their risk score.

By the end of this presentation attendees will:
• Understand various patterns of higher risk customer transactions and behaviours
• Know what factors impact an evolving risk score over the life of a customer relationship
• Know how to incorporate product and service risk into a customer risk score

Speakers

2021 Speaker

Laurie Kelly, CAMS
Director of Compliance for CoBank ACB