Join this Financial Crime Academy Webinar on the topic of “Digital Identity Verification to Enhance KYC Processes”.
In this session, Denitsa Ribane discusses leveraging digital identity verification to enhance the KYC process. She explains the process of digital identity verification and how it has evolved from traditional in-person inspections to collecting biographic and biometric data digitally and remotely.Denitsa highlights the importance of KYC and the benefits of implementing eKYC, such as speed, simplicity, accessibility, and cost and time efficiency. She also provides insights into the methods and technologies used in eKYC and offers best practices for conducting a risk assessment. The session concludes with a Q&A and discussion on topics related to digital identity verification and risk assessment.
Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders – regionally and globally, on OFAC, and EU/UK sanctions.
Webinar Outline
Understanding Digital Identity Verification
The importance of KYC
KYC vs eKYC
eKYC Methods and Technologies
Benefits of eKYC
Digital ID use cases & examples
Steps in implementing digital identity verification solutions
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What are the webinars offered in the Financial Crime Academy's webinar library?
Our webinar library covers a wide range of topics including Anti-Money Laundering, Anti-Financial Crime, Audit and Investigations, Corporate Compliance, Crypto and Digital Assets, Cyber Technology, Fraud Management, Know your Customer, Risk Management, and Sanction Compliance.
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Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
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All our webinars are conveniently accessible through our Learning Management System. Once you subscribe to our platform, you'll have unlimited access to our entire library of webinars.
Are the webinars live or pre-recorded?
Our webinars are pre-recorded to ensure high-quality content and flexibility for our learners. You can watch them at your convenience.
How long are the webinars?
The duration of each webinar varies depending on the topic and content covered. Typically, our webinars range from 40 minutes to 1 hour.
Are there any additional fees or costs?
None! The bundle price includes everything and there are no additional fees or charges to earn your digital certification.
Do I receive a certificate upon completing a webinar?
Yes, upon successful completion of a webinar, you will receive a certificate of completion.
Are there any prerequisites for enrolling in a webinar?
Our webinars cater to learners of all levels, from beginners to advanced professionals. There are no prerequisites for enrolling.
Do the webinars come with supplementary materials or resources?
Yes, our webinars include supplementary material such as webinar slides to enhance your learning experience.
Are the webinars updated to reflect current industry trends and regulations?
Yes, we regularly review and update our webinar content to ensure that it reflects the most current industry trends, best practices, and regulatory requirements.
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