Thu, 09/24/2020 - 11:15am-12:30pm
Digital Footprints: Adjusting KYC, CDD and Identity Verification for the Virtual Era
- Integrating Digital Identity into your customer database and ultimately into your compliance system;
- Streamlining client onboarding process with eKYC and refining your customer due diligence process; and
- Balancing business requirements against financial crime prerequisites to enhance the customer experience.
Masahiko Hibino, CAMS, AML Director- Japan, ACAMS
Hirofumi Suzuki, CAMS, Senior Manager, Mitsubishi UFJ Trust and Banking Corporation
Takahiro Kato, CAMS, Senior Consultant, Global Financial Solution Business, Department, Nomura Research Institute