The Latest on KYC/CDD, Transaction Monitoring and Customer screening

11月 18, 2020
1:00PM - 3:00PM GMT
上線
2 ACAMS Credits

Learning Objectives

KYC – examine the latest including eKYC and electronic identity verification

Transaction Monitoring and Screening – the evolution and revolution

Use cases including challenges and solutions in large scale implementations

Pricing

ACAMS 會員

US$245.00

非會員

US$445.00

Sponsor

Who Should Attend?

Compliance Managers, FIU Team Members, Risk Managers, IT Specialists, Consultants

Region/Sector

Global, Banking, Large financial institutions, Private banks, global banks, Wealth managers, Insurers, Institutions with financial crime obligations