Welcome to a series of microwebinars featuring Melissa. This series will detail screening, verification, and other security methodologies to help your organization properly evaluate clientele.
August 24 @ 1PM ET | 10AM PT
Part 1: Streamlining Identity and Document Verification w/ Jeffery Jones, Sales Engineer @ Melissa
In this first episode of Melissa’s microwebinar series – Onboarding your clientele quickly and responsibly are key components of Anti-Money Laundering (AML) efforts across the world. Learn how maintaining an organized and streamlined due-diligence process can help you retain the confidence of your clients, your team, and your auditors.
September 7 @ 1PM ET | 10AM PT
Part 2: Establishing Trust with Your Customer Base Using Individual Verification w/ Ben Nguyen, Sales Engineer @ Melissa
In the second episode of Melissa’s microwebinar series – Verifying customer identities allows financial institutions to ensure their customers are who they claim to be, ensuring transparency and accountability. Learn how electronic Identity Verification (eIDV) can help determine the risk profiles of individuals or entities, and how it helps fulfill Know Your Customer (KYC) initiatives.
September 21 @ 1PM ET | 10AM PT
Part 3: The Significance of National Watchlist Screening w/ Ben Nguyen, Sales Engineer @ Melissa
In Melisa’s third microwebinar episode – Screening individuals against national watchlists enables organizations to identify individuals who are involved in money laundering, fraud, or other financial crimes. Learn about the importance of watchlist screening for maintaining regulatory compliance, information sharing, cooperation between countries, and collaborative efforts in combating crime, terrorism, and other transnational threats.
October 19 @ 1PM ET | 10AM PT
Part 4: Achieving the “Golden Record” for a 360-degree Customer View w/ Tim Sidor, Data Quality Analyst @ Melissa
In Melisa’s fourth microwebinar episode – When managing customer data, dealing with duplicate records is a challenge. Learn how important it is to make data matching part of your data quality regimen to determine the master correct record, or the “Golden Record”.
October 26 @ 1PM ET | 10AM PT
Part 5: Achieving a 360-degree Customer View with Custom Matching Strategies w/ Tim Sidor Data Quality Analyst @ Melissa
In Melisa’s fifth microwebinar episode – join Tim Sidor and explore custom and advanced matching strategies to identify and prevent database entry from creating multiple database records that are the same entity.
November 9 @ 1PM ET | 10AM PT
Part 6: Using GPS Location to Obtain or Target Physical Locations w/ Tim Sidor Data Quality Analyst @ Melissa
In Melisa’s sixth microwebinar episode – learn how latitude and longitude coordinates can be converted into the nearest verified physical street address for emergency location purposes or targeted marketing campaigns.