BEV Break: Address Fraud Prevention in Business Onboarding
Did you know business and mailing address fraud is one of the hottest topics in the financial industry? Protect your business from address fraud with expert insights on the latest regulatory changes.
Join us for the inaugural episode of our BEV Break series, where Middesk CEO Kyle Mack will delve into the critical issue of address fraud in business onboarding. In this 30-minute virtual event, we will explore the latest regulatory changes and enforcement actions that are reshaping how financial institutions and fintechs verify business addresses to prevent fraud.
As regulatory scrutiny intensifies, it's essential to understand the vulnerabilities in traditional address verification processes and implement robust strategies to mitigate risks. Kyle will break down recent high-profile enforcement actions, discuss the implications for compliance programs, and offer practical solutions to strengthen your address verification processes. This webinar is designed to equip sponsor banks and fintechs with the knowledge and tools needed to stay compliant and secure.
Key Takeaways:
- Understanding the impact of recent regulatory changes on address verification
- Insights into common address fraud schemes and how to detect them
- Best practices for conducting thorough address risk audits
- Strategies for leveraging advanced data insights to identify risky addresses
- How to enhance your compliance program to meet new regulatory expectations
- Practical steps for implementing scalable and effective address verification solutions
This session is a must-attend for compliance professionals looking to safeguard their organizations against address fraud and ensure robust business onboarding processes. Join live so you can have your questions answered!
About the Series:
BEV Break by Middesk is a digital event series designed to break down the toughest topics in Business and Entity Verification in the financial services space.
In the 30 minutes it takes you to drink your favorite beverage, we'll arm you with information you need to navigate the complexities of compliance, mitigate fraud risks, and enhance your business and entity program for a more secure financial future.
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