Webinar

Implementing an Effective KYC Customer Journey: From Journey Mapping to Deployment

  • Apr 18, 2023 12:00 p.m.
  • Central Time (CT)
Course Level
Intermediate
Delivered via
Online
Duration
50 minutes
CPE
1
Implementing an Effective KYC Customer Journey: From Journey Mapping to Deployment

Description

This webinar will discuss the ideation and design process of a proper know-your-customer (KYC) framework based on stated business requirements. It will also explore how to implement and measure KYC effectiveness.  

The webinar will examine the identity verification and manual processes that make a fully operational KYC process for regulated and non-regulated businesses, as well as fraud prevention, risk mitigation and regulatory compliance.  

While the focus will be on KYC associated with onboarding end users, many practices can also be applied to businesses. You will learn how to accomplish these methods utilizing GBG GO's no-code environment.  

Prerequisites

KYC as part of an AML regulatory program | Basics of identity verification technologies | Basics of identity risk major vectors | Basics of sanctions/PEP screening

You Will Learn How To:

Execute a KYC process applied to consumer online onboarding

Apply fraud prevention best practices based on available technology

Recognize regulatory compliance as applied to KYC

Design and implement in GBG’s no-code environment

Sponsor Information

GBG-GO-Primary-Logo

GBG

CPE Information

CPE Credit: 1
Advanced Preparation: None
Delivery Method: Group Internet Based

Credit by Field of Study

Specialized Knowledge: 1

Presenter

Jose Caldera - Speaker

Caldera-Jose

Chief Product Officer of Global Product
GBG

Policies

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Terms and Conditions

 


nasba-events-tos-image The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.