Advanced KYC Techniques and Technologies for AML Compliance

سرفصل های دوره

Effective Know Your Customer (KYC) Management and Anti-Money Laundering (AML) Compliance | Certificate included

1 - Introduction to this Program

1 - Thank You Welcome.html

2 - Certificate-in-KYC-Techniques-and-Technologies-Slides.pdf

2 - Introduction

2 - Technological Advancements in KYC

3 - Introduction to this Module

4 - Evolution of KYC Technology

5 - Role of Big Data in KYC

6 - Cloud Computing and KYC Processes

7 - Regulatory Technology RegTech for KYC

8 - Future Trends in KYC Technology

9 - Module Summary

3 - Utilizing AI and Machine Learning in KYC

10 - Introduction to this Module

11 - Introduction to AI and Machine Learning

12 - Applications of AI in KYC

13 - Using Machine Learning for Risk Profiling

14 - Automating Customer Due Diligence with AI

15 - Challenges and Ethical Considerations in AI for KYC

16 - Module Summary

4 - Digital Identity Verification and Biometrics in KYC

17 - Introduction to this Module

18 - The Concept of Digital Identity Verification

19 - Role of Biometrics in Identity Verification

20 - Types of Biometric Verification

21 - Use Cases Biometrics in KYC

22 - Pros and Cons of Biometric Verification

23 - Module Summary

5 - Blockchain and Distributed Ledger Technology in KYC

24 - Introduction to this Module

25 - Basics of Blockchain and Distributed Ledger Technology

26 - Blockchain for Secure Identity Verification

27 - DLT for Streamlining KYC Processes

28 - Potential Challenges of Blockchain Technology in KYC

29 - Module Summary

6 - Case Studies How Technology is Transforming KYC

30 - Introduction to this Module

31 - Techbased KYC Transformation A Banking Case Study

32 - Streamlining KYC with AI A Fintech Case Study

33 - Digital Identity Verification in Ecommerce A Case Study

34 - Blockchain for KYC A Case Study

35 - Lessons Learned and Future Predictions

36 - Module Summary

7 - Completing this Program

37 - Course Summary

38 - Get Your Certificate of Completion issued by the Financial Crime Academy.html

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تولید کننده: Udemy