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Event Date Tue Nov 30 HKT (about 17 hours ago)
In your timezone (EST): Tue Nov 30 6:30am - Tue Nov 30 7:30am
Location Webinar
Region APAC

There are a number of mandatory regulations that obtain the data of customers’ identity to prevent risk in financial transactions. Banks of all sizes must use KYC processes to ensure that customers, agents and consultants are who they claim to be.

This webinar will take a deep dive into the topic of digital banking and successfully leverage KYC processes. As digital transformation is in full force and legacy systems becoming obsolete, it is essential that the digital banking sector is resilient and prepared to face risk.

• The importance of KYC processes
• How digital transformation is impacting fraud risk
• How KYC is beneficial for both consumers and financial institutions


2021 Speakers

Aravind Narayan
Global Director – Sales Strategy & Execution, Customer and Third Party Risk Solutions

Scott Birch
Chief Content Officer, BizClik Media Group