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The Authentication.Validation.ManagementTM is a 3-Step process for customer setup and maintenance can help reduce the potential for internal fraud, external fraud and to keep the data accurate. Learn Authentication Techniques, Validation Resources, Internal Controls and Best Practices with immediate takeaways that can be implemented immediately.

In this interactive in-person workshop, you will be guided to document your own process, then walk through what and where to add in authentication techniques, internal controls, and best practices to avoid internal and external fraud resulting in a comprehensive set of customer processes specific for your company. When you are done you will have customized processes and reference documents to support the changes you know you need in your customer setup and maintenance process.

Learning Objectives:

1. Authentication – Create an Authentication Reference to reduce fraud risk when communicating with new or existing customers
2. Validation – Customize customer verification procedures and resources to ensure your customer is real and the data is accurate.
3. Management – A customized step by step process to manage customer to keep the data accurate and compliant with privacy laws.