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Advanced Kyc Techniques And Technologies For Aml Compliance
Published 3/2024
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz
Language: English | Size: 1.07 GB | Duration: 2h 39m​

Learn how to use Technology for Effective Know Your Customer (KYC) Management and Anti-Money Laundering (AML) Compliance

What you'll learn
Understand the evolution of KYC technology and the role of big data, cloud computing, and RegTech in current KYC processes.
Gain knowledge about future trends in KYC technology and anticipate the direction of technological advancements in the field.
Understand the basics of AI and machine learning, their applications in KYC, and how they can enhance risk profiling and customer due diligence.
Learn about the challenges and ethical considerations in using AI and machine learning for KYC, including data privacy and accuracy issues.
Understand the concept and importance of digital identity verification, and how biometrics contribute to this process.
Explore the advantages and disadvantages of biometric verification, including effectiveness, reliability, and privacy concerns.
Gain knowledge about the basics of blockchain and distributed ledger technology and how they can secure identity verification and streamline KYC processes.
Learn from case studies about successful implementations of blockchain in KYC and understand potential challenges in using this technology in KYC processes.
Learn from real-world case studies about how different technologies have been applied to transform KYC processes in various industries.
Consolidate the lessons learned from these case studies and develop insights into future trends in technology-driven KYC.

Requirements
To participate in this Certificate Program, you will need an electronic device with online video-viewing capabilities (e.g., smartphone, tablet, laptop, desktop computer, etc.).
Although this is helpful, you will need no previous knowledge in compliance or anti-financial crime.
A background in business, legal, or finance might also be beneficial but is not required.

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