• Analyzing how digital identities and eKYC fields are used in digital banking and compliance systems

• Reviewing examples for practical guidance on how to strengthen AML/CTF requirements in the use of digital channels

• Detailing technology and project management best practices to understand potential AML/CFT vulnerabilities

Moderator

Alice Li, AML Expert

Jane Li, CAMS-Audit, Associate Partner, Financial Services Consulting, Ernst & Young

Kordan Ou, CAMS, Founder and CEO, KryptoGo