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AML/CFT Series Module 2: AML/CFT: eKYC – The Future of Know Your Customer in Digital Era
Content
Executing AML in the Digital World
- The Argument in Brief
- AML Challenges in the Digital World
- AML Risk Assessment
- Customer Due Diligence in the Digital World
- Adverse Media Screening in the Digital World
- Transaction Monitoring in the Digital World
- Case Studies
eKYC and Online Onboarding
- KYC – Back to Basic
- Layers of KYC
- eKYC
- eKYC Process
Online Authentication
- The Mega Trend
- Biometric Authentication
- Industry Application ⎯ Tap-and-Go Payment
Teaching Language
All classes are conducted in Cantonese, supplemented with English terminology. (Except courses are specified conducted in English)
Continuing Professional Development (CPD)/Continuous Professional Training (CPT) hours
IA CPD Hours: 3 (Ethics or Regulations)
MPFA Non-core CPD Hours: 3
SFC CPT Hours: 3
HKMA ECF CPD Hours 3
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