Are you confident in your bank’s CIP compliance?
Join us for a no obligation webinar hosted by BankWise Technology’s CEO, Sergei Morgoslepov. Sergei will discuss how institutions can mitigate risk, ensure regulatory compliance and be audit ready with BankWise Technology’s CIP Tracking software.
- Automate CIP field tracking for new accounts and changes
- Detect missing or incomplete documentation
- Reduce exam findings and regulatory penalties
- Centralize CIP records for easy audits
- Save staff time with streamlined tracking
Find out how we can help you streamline your CIP tracking efforts and stay ahead of the curve.
Who should attend: Compliance Officers, Risk Managers, Branch Managers, Operations Leaders, IT Leaders
Webinar will be recorded.