Intersection of Technology and KYC

Recorded
Online
1 ACAMS Credit
Learning Objectives

Assessing how technology has changed KYC

Identifying key considerations, challenges and successes of implementing technology in KYC

Determining how efficiencies and effectiveness are measured

Pricing

Prices are subject to local taxes.

Suscriptores a webinarios Enterprise y Premium incluidos

Incluido

Miembros de ACAMS

$185.00

No Miembros

$335.00
Who Should Attend?

AFC Professionals
Audit
DNFBPs Professionals
KYC/Onboarding
QA/QC AFC Professionals
Risk Manager

Topics

ACAMS Certifications/Certificates/Membership
AML Audit / Testing
AML Overall
Ethics / Governance
Financial crime

Skill Areas

Auditing and Assurance
AML Compliance Skills and KYC/CDD
Compliance Technology

Industry

All Industries

Regions

Global
Asia

Levels

Basic
Intermediate
Advanced