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 Members

185,00 $

Non-Members

335,00 $

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