Digital ID: Boosting Effectiveness and Efficiency of AFC Compliance Controls

12月 9, 2021
1:00PM - 2:00PM GMT
在线
1 ACAMS Credit

Learning Objectives

Reviewing how digital ID technologies have evolved to overcome cumbersome processes

Discussing the challenges for organizations in implementation of digital identity programs and practical tips to overcome these

Assessing the regulatory positions and support for the growth of digital identities

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Sponsor

Who Should Attend?

Audit
BSA/AML Officers
FinTech and Innovation Specialists
KYC/Onboarding
Regulators
Risk Manager

Topics

AML overall
Digital Banking
Financial crime
KYC CDD
RegTech
Transaction monitoring
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC/CDD
Compliance Technology

Industry/Sector

Casino / Gaming
Correspondent banking
CPA/Accounting
Credit Union
Financial Institutions
FIS
FinTech
Insurance
Lawyers/Trust
MSB
Private banking
Real estate
Securities

Regions

Asia
Asia/Central
Asia/South East
Asia/ North
Asia/Pacific
Africa
Australasia
Canada
Caribbean
Europe
Global
Latin America
Middle East
United States

Levels

Basic
Intermediate