Intersection of Technology and KYC

Recorded

Online

1 ACAMS Credit

Private chapter member price

$9,999,995.00

Overview

Accurately identifying a customer and keeping that information current is a challenge for banks. We discuss how technology can help. Join us as we study best practices and lessons learned from implementing technology to advance efficiencies and effectiveness of KYC.

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.

ACAMS会員

$185.00

非会員

$335.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Learn More