Intersection of Technology and KYC
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1
ACAMS
積分
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.
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
AFC Professionals
Audit
DNFBPs Professionals
KYC/Onboarding
QA/QC AFC Professionals
Risk Manager
ACAMS Certifications/Certificates/Membership
AML Audit / Testing
AML Overall
Ethics / Governance
Financial crime
Auditing and Assurance
AML Compliance Skills and KYC/CDD
Compliance Technology
All Industries
Global
Asia
Basic
Intermediate
Advanced