Elements of Customer Risk: Products & Services, Activity Patterns and Behaviors

26 March 2020 - 26 March 2020
Elements of Customer Risk: Products & Services, Activity Patterns and Behaviors
Date
26 March 2020
Venue
Webinar
Contact
Alessa

As a follow-up to her presentation on how customer profiles and relationships should be used for risk scoring, Laurie Kelly, CAMS, will explore how a customer’s anticipated transaction activity and products/services used can impact their risk score.

She will also delve into various patterns of higher risk and red flag customer transactions and behaviors, and how these and other factors impact an evolving risk score over the life of the customer relationship.