Join this Financial Crime Academy Live Webinar on the topic of “Using Biometrics to Improve KYC Programs”.
This webinar explores the evolving landscape of KYC (Know Your Customer) programs in the context of financial crime prevention, with a specific focus on the integration of biometric technologies. It delves into the practicalities and challenges of enhancing KYC processes through advanced tools like fingerprint scanners and biometric authentication. The discussion sheds light on the critical importance of robust KYC as the foundation for combating financial crime, and the necessity of balancing innovative tech solutions with foundational risk management strategies. Attendees gain insights into the future of KYC, the implications of technology advancements, and practical tips for maintaining a solid, tech-forward KYC framework in their organizations.
Guest Speaker
Jill DeWitt
FINANCIAL CRIMES DUE DILIGENCE PRACTICE AT MOODY’S ANALYTICS
Jill DeWitt is a distinguished professional in the realm of financial crime compliance, currently serving as the Financial Crimes Due Diligence Practice Lead at Moody’s Analytics. With a dynamic career trajectory that saw her transition from high school teaching to the forefront of financial crime fighting, Jill brings a unique blend of expertise and dedication to her role. Previously, she spent over a decade at JPMorgan Chase, where she held various positions spanning branch banking, alternative investments, and KYC/AML operations.
Moderator
Casey Nelson
FOUNDER AND CEO OF ADVANCED FINCRIME SOLUTIONS LLC
Casey Nelson is a certified anti-money laundering specialist (CAMS) with over 15 years of experience in financial crime investigation and compliance. He spent most of his career working for one of the world’s largest global banks, where he served as a senior investigator in the AML compliance department and led the global Financial Crime Compliance training program.
Webinar Outline
Exploration of Biometric Integration
Insights from Industry Experts
KYC as a Cornerstone
Balancing Innovation with Foundation
Future of KYC Technology
Practical Implementation Tips
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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.
Who conducts the webinars?
Our webinars are conducted by industry experts with extensive experience and expertise in their respective fields.
How can I access the webinars?
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.
More Questions?
Email us and we'll be happy to answer any of your questions.
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