1:15 PM - 2:15 PM
Latin American Consumer Lending- Traditional Panel
Latin American consumer lending: Using market knowledge to combat risk
Latin American consumers make up more than 50% of the underbanked consumer base. Learn how financial institutions are using market segment knowledge, awareness of cultural preferences, and the leading targeted lending practices to serve the Latin American underbanked segment while effectively managing the associated risks.

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Alt Credit Scoring- Case Study
Serving the underbanked with alternative credit solutions
In this session learn how important partnerships between banks and alternative credit scoring vendors lead to practical working solutions for meeting underwriting demands, especially to meet the needs of customers the bank was previously unable to serve due to insufficient or limited credit scores. Hear how banks are surmounting these challenges by using testing scenarios and scoring methods of the non-traditional credit score provider to develop actionable steps to meet the consumer needs.

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3:30 PM - 4:25 PM
AML/BSA- How to
Meeting regulatory requirements through prevention and early intervention strategies
Financial opportunities in the underbanked market often raise anti-laundering and other regulatory concerns. Many financial service providers are discovering that by implementing enterprise-wide programs early on to respond these concerns, their organizations are able to accommodate innovative product development while adhering to regulatory requirements. In this session, learn how the right strategies can address regulatory concerns while at the same time maximize creativity in product development and marketing strategies.

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4:30 PM - 5:15 PM
Interactive "Closing" Session
Taking it to the next level: Mastering the intricate strategies for managing risk in the underbanked market

This closing session is YOUR opportunity to ask those unanswered questions and talk tactics with a cross-section of the track's panelist. This unique convening is a one-of-a-kind opportunity to hear how the session ideas converge, how your organization can benefit from these or like strategies, and what immediate steps you can take to begin or continue to see the fruits of this largely under tapped market segment. This dynamic session will host panelist poised to address your questions and thoughts, link key topic areas across track sessions and give you talking points for the evening's and next mornings networking sessions.