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
Het handboek voor digitale overeenkomsten in ...
Vijf nieuwe manieren waarop uw HR-afdeling overeenkomsten beter en efficiënter kan afhandelen, van indiensttreding tot pensionering.
Mensen ...
Het handboek voor digitale werving en onboard...
Als bedrijven toptalenten willen aantrekken, hebben ze moderne, geavanceerde en digitale wervings- en onboardingsprocessen nodig. Millennials, tege...
The State of Electronic Signature
Today's organizations can't wait any longer to make the digital transformation. It's no longer simply nice to replace outdated manual steps in a wo...
