Implementing e-KYC & CDD – Challenges and opportunities 2022 | International Compliance Association | 4 April 2022 | Webinar
Venue
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| Event Date |
Tue Apr 5 UTC (over 2 years ago)
In your timezone (EST): Mon Apr 4 8:00pm - Mon Apr 4 8:00pm |
| Location | Webinar |
| Region | All |
Details
Digitisation offers significant opportunities to improve CDD processes by increasing the speed of customer onboarding and reducing costs while also supporting financial inclusion. However, it also brings new risks around identification fraud and data security.
This webinar will consider the practical challenges including:
• advice on information capture at onboarding and during authorisation and its relevance to broader AML and CFT systems and controls
• approaches to setting assurance levels in digital ID systems to implement tiered CDD
• record-keeping requirements.
Speakers
2022 Speakers
Pekka Dare
Vice President, ICA
Chee Jee Meng
Head Regulatory, Corporate & Financial Crime Compliance in AIA Singapore
Balachandar, FICA
Regional Head of Compliance Malaysia, APAC
Louise Maynard-Atem
Head of Data Insight, GBG