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

Nov 23, 2021 | 12 – 1:30 pm ET |  1 CAMS | Register Now

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

Join us!