Implementing an Effective KYC Customer Journey: From Journey Mapping to Deployment (On-Demand Webinar)
Intermediate
Online
51:38
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Implementing an Effective KYC Customer Journey: From Journey Mapping to Deployment
Description
In this webinar, we discussed the ideation and design process of a proper KYC framework based on stated business requirements, and how to implement and measure its effectiveness. We covered 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 was on KYC associated with onboarding end users, many practices can also be applied to businesses. We learned 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:
Design a KYC process applied to consumer online onboarding
Fraud prevention best practices based on available technology
Regulatory compliance as applied to KYC
Design and implement in GBG’s no-code environment
CPE Information
| CPE Credit: | 1 |
|---|---|
| NASBA Information: | Specialized Knowledge |
| Advanced Preparation: | None |
| Last Updated: | April 2023 |
Presenter
Jose Caldera - Speaker
Chief Product Officer of Global Product
GBG
Frequently Asked Questions
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Will I earn NASBA Continuing Professional Education (CPE) credit for this Sponsored Webinar?
Due to changes in NASBA's CPE standards, we are currently not issuing NASBA-compliant CPE credit for this course; however, your local licensing body may accept CPE earned by completing the sponsored webinar.
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Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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- Internet access: High-speed connection recommended
- Speakers required for video sound
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/.
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