

Digital ID: Boosting Effectiveness and Efficiency of AFC Compliance Controls

1
ACAMS Credit
Overview
An end to end digital experience is what the majority of consumers now expect from financial services. Digital identity is a key component that helps achieve a smooth customer experience while maintaining effective AFC controls. Is Digital Identity the silver bullet to smooth onboarding? In this webinar we discuss the power and potence of digital identity and key steps organisations can take to ensure a smooth implementation that will enhance overall controls
Learning Objectives
Reviewing how digital ID technologies have evolved to overcome cumbersome processes
Discussing the challenges for organizations in implementation of digital identity programs and practical tips to overcome these
Assessing the regulatory positions and support for the growth of digital identities
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
Audit
BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Regulators
Risk Manager
AML overall
Digital Banking
Financial crime
KYC CDD
RegTech
Transaction monitoring
Ultimate Beneficial Ownership (UBO)
AML Compliance Skills and KYC/CDD
Compliance Technology
Casino / Gaming
Correspondent banking
CPA/Accounting
Credit Union
Financial Institutions
FIS
FinTech
Insurance
Lawyers/Trust
MSB
Private banking
Real estate
Securities
Asia
Asia/Central
Asia/South East
Asia/ North
Asia/Pacific
Africa
Australasia
Canada
Caribbean
Europe
Global
Latin America
Middle East
United States
Basic
Intermediate