Reimagine Commercial Account Onboarding and Continuous Monitoring

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Presented by

Brian Lee, TerraLink Global; Brenda Vaughn, TerraLink Global; Doug Johnson, ASG Technologies & Kyle McNabb, ASG Technologies

About this talk

Our commercial banking customers tell us that today’s economic and regulatory uncertainty, volatility and complexity is putting their institutions under tremendous pressure to improve their responsiveness to constant change. Opening commercial banking accounts is a significant event for both the customer and the commercial banking institution. Optimizing this process presents challenges as institutions must address how they assess risk, prevent fraud and comply with regulations while delivering seamless and engaging customer experiences. While challenging, the opportunity to reimagine the self-service onboarding experience and continuous monitoring of accounts is ripe for reimagination to drive growth, mitigate risks, and improve performance. Join this interactive session with Kyle McNabb, Sr. VP of Product Marketing at ASG Technologies, Brian Lee, VP of ECM at TerraLink Global and your peers to learn how your institution can start the journey to reimagining commercial account onboarding and continuous monitoring through an eight-step modernization of the integrated onboarding and risk management processes. This will: - Increase your onboarding completion rates - Lower your cost per new commercial account - Comply with KYC, AML, PEP, CDD and other regulations - Highlight new upsell and cross sell opportunities - Instill a risk-managed approach for compliance and fraud prevention

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Rocket Software partners with the largest Fortune 1000 organizations to solve their most complex IT challenges across Applications, Data and Infrastructure. Rocket Software brings customers from where they are in their modernization journey to where they want to be by architecting innovative solutions that deliver next-generation experiences. Over 10 million global IT and business professionals trust Rocket Software to deliver solutions that improve responsiveness to change and optimize workloads. Rocket Software enables organizations to modernize in place with a hybrid cloud strategy to protect investment, decrease risk and reduce time to value. Rocket Software is a privately held U.S. corporation headquartered in the Boston area with centers of excellence strategically located throughout North America, Europe, Asia and Australia. Rocket Software is a portfolio company of Bain Capital Private Equity.