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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. Just because the technology makes it possible doesn’t mean you should do it.”

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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

Technology systems that provide pre-recorded disclosures and automated statement delivery that is integrated with each call can make onboarding processes much easier. She has a command to write on call center software and new technologies used in contact centers. Her articles are also published on other sites as a guest blogger.

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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. Speech/text analytics.

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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.