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3 Roles of Effective Know Your Customer (KYC) Compliance in the Banking Industry

Lightico

Know Your Customer (KYC) is a process that banks use in the KYC compliance program to document and verify clients’ information. KYC is a process that banks use in the KYC compliance program to document and verify customer information. What is the Purpose of KYC Purpose. 3 Roles of Effective KYC. KYC Investigation.

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Outbound Call Center Tips & Best Practices

Callminer

On top of managing this delicate balance with prospects on each call, outbound call center agents must also mitigate compliance concerns with carefully planned interactions. Use lead-centric data mining tools to boost outbound results by providing much-needed context for calls.

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Business intelligence vs. predictive analytics: Turn key differences into advantages

1 to 1

Business intelligence or BI is comprised of procedures and infrastructure for collecting, storing, analyzing, and interpreting data that is produced by a company. Virtually every area of any business would benefit from turning raw data into meaningful and useful insights.

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20 Call Center Leaders and QA Pros Reveal the #1 Problem Keeping Call Center QA & Monitoring Teams Up at Night (and How to Solve It)

Callminer

. “All call center Quality Assurance (QA) & monitoring teams would likely agree…” That it’s compliance keeping them up at night. Teams should always be thinking about how to increase real-time quality assurance in order to stay ahead of compliance violations and guideline infractions. How it’s changing.

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Call Center Software: How to Choose the Best Software (Tips & Best Practices)

Callminer

Ensure security and compliance. Make sure the call center software you choose uses top notch encryption and the latest in security measures to keep your data safe. New analytics tools also help businesses data-mine social media for signs of potential customer issues before phones start ringing.