Elements of Customer Risk: Profiles and Relationships
Oct 26, 2021 | 12 – 1:30 pm ET | 1 CAMS | Register Now
Building your financial institution’s scoring model can be tricky. Which risk factors should you choose and how do you know how much weight to assign to different factors? Join Laurie Kelly, CAMS, as she shares her experience with calculating risk ratings.
By the end of this presentation attendees will:
- Understand the objectives and fundamentals of customer risk scoring
- Understand the logical way to categorize types of risks
- Know how to review various risk factors to consider when assessing customer risk from a demographic/profile and relationships perspective