Join us for a no obligation webinar hosted by BankWise Technology’s President, Sergei Morgoslepov. Sergei will discuss how institutions can mitigate risk, ensure regulatory compliance and be audit ready with BankWise Technology’s CIP Tracking software.
What you will learn:
- 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
- See real-world compliance success stories
Find out how you can unlock efficient CIP tracking and strengthen compliance.
Who should attend: Compliance Officers, Risk Managers, Branch Managers, Operations Leaders, IT Leaders
Webinar will be recorded.