Paving the Path to Perpetual KYC

Recorded
Online
2 ACAMS Credit

Learning Objectives

Outlining perpetual KYC benefits vs. periodic reviews such as better financial crime risk mitigation and increased efficiency

Embracing the perpetual KYC mindset to highlight the critical role of data integrity in both continuous monitoring and managing risk

Discussing best practices and challenges in implementing perpetual KYC including data treatment, governance, making the business case and maintaining momentum

Pricing*

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

 

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Sponsors

Who Should Attend?

Audit
BSA/AML Officers
FinTech and Innovation Specialists Investigators
Project Mangers

Topics

Digital Banking
Financial Crime
KYC CDD
Politically Exposed Persons (PEPs)
RegTech

Skill Areas

AML Compliance Skills and KYC/CDD
Governance and Oversight
Auditing and Assurance
Compliance Technology
FinTechs

Industry

Casino / Gaming
Credit Union
Financial Institutions
MSBs
Private Banking

Region

Global

Level

Advance