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
Building a Modern Agreement Workflow for Proc...
Modern procurement professionals juggle an incredibly wide range of responsibilities. They balance cost with the quality of goods/services, select ...
8 Digitale Best Practives voor Inkoopprofessi...
Branche-experts voorspellen dat succesvolle ondernemingen binnenkort alle transacties 100% digitaal verwerken. De uitdaging is om op de juiste mani...
7 Reasons to Expand E-Signature Usage
7 Reasons to Expand E-Signature Usage
Over the last two years, electronic signature usage has exploded. Now that the technology is far more ...
