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Phylip Jones

This Roundtable is focused on identifying best practices in risk management for small business card portfolios. Convenes subject matter experts with responsibility over acquisitions, data analytics, credit strategy, etc. Sessions combine content from subject matter experts and open discussion among members.

Sample meeting topics include:

Business Verification

Using data to enable consumer-like onboarding experiences for business customers

Economic Environment

Trends in the economy and impacts for small business, including regional and industry trends

KYC/KYB

Data sources being utilized, and new challenges experienced within the verification process

Regulatory Environment

Changes in the regulatory environment and the subsequent impact for small business (e.g., CFPB and small business, FinCEN and beneficial ownership)

Contact us today to learn more about our Roundtables.

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