News Feed »

National Mortgage News: Supreme Court Agrees to Hear Wells vs. City of Miami Mortgage Case  |  National Mortgage News: GOP Grills Castro on Changes to Nonperforming Loan Sales  |  National Mortgage News: FNF Group Acquires Commissions Inc.  |  Credit Union National Association: NYCUA-advocated mortgage bill heads to governor  |  Credit Union National Association: CUNA Lending Council seeks outstanding programs  |  Credit Union National Association: Del. CUs unanimously OK merger with CCUA  |  National Mortgage News: Cornerstone Real Estate to Buy Ares Commercial's Lending Unit  |  National Mortgage News: RealtyTrac Parent Rebranded as Attom Data Solutions  |  

Evaluating and Improving your Banks KYC program (MLC930J)

  Pre Recorded Webinar
  60 minutes
Multiple Participants?
Call 1-800-223-8720
for a group pricing

Techniques of Improving your Bank's KYC Program

How can you evaluate your bank’s KYC program? What are the levels of KYC that various banks are at? How can you make a case for better KYC performance? What are some techniques which can help improve KYC performance?

Get the answers from expert Jim G.George in this information packed 60 minute conference. Jim will help you gain an understanding of various levels of KYC capabilities, which varies from a low of “non-compliant with regulations” up to a high of “state-of-the- art capabilities”. He will also explain the benefits of improved customer knowledge and the techniques available to make these improvements.

This session will cover the following topics:

Who should attend?

All Banking and Finance Professionals overseeing/involved in their KYC Program.

Order Form
*Single User Price. For multiple users please call 1-800-223-8720
You can also order through

Jim G. George is an independent consultant working with major banks and other financial institutions in areas of AML, KYC, anti-fraud, and risk management.  He was formerly an Associate Partner in the Bank Risk and Compliance unit of IBM Consulting and with PriceWaterhouse-Coopers consulting be... More info

Disclaimer: The content herein does not represent any association between CFPB and Eli Financial LLC. CFPB neither endorses any product of Eli Financial LLC nor warrants accuracy of the content hereto.

We Also Recommend