Intersection of Technology and KYC

Recorded
Online
1 ACAMS Credit
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1

ACAMS Credit

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.

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.

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Included

Członkowie ACAMS

185,00 $

Osoby nienależące do ACAMS

335,00 $

Moderator

Caryn-Leong
Caryn Leong, CAMS
Regional AML Director – APAC
ACAMS

Speakers
Julie Hsiao
Julie Hsiao
Director, Cybersecurity & Intelligence Division
Mastercard

Edward Keyl Bio Photo
Edward Keyl
APAC Lead KYC AML & Capital Markets Ops
UBS

Harsh Narula
Harsh Narula
MD and Group Head, Platform, Analytics and Surveillance, Legal and Compliance
DBS Bank

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