It’s Not KYC: The Truth About Identity Verification

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understanding the regulatory requirements under the BSA

Comparing approaches to customer identification programs

Developing a strategy to leverage digital identity verification

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 $

Osoby nienależące do ACAMS

0,00 $

Sponsor

Who Should Attend

BSA/AML Officers
FinTech and Innovation Specialists
FIU
Investigators
KYC/Onboarding

Topics

AML Overall
KYC CDD

Skill Area

AML Compliance Skills and KYC/CDD

Industry

Credit Union
Financial Institutions
FinTech
MSB
Securities

Region

United States

Level

Intermediate