ΠΕΡΙΓΡΑΦΗ

This course has been designed to address the unique challenges and requirements of the financial industry, providing professionals with the knowledge and tools to effectively implement AI-powered eKYC solutions for fraud prevention.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

By attending the programme, participants will be able to:

• Understand the Foundations of Digital Identity Verification
• Explore the Landscape of Fraud in the Financial Industry
• Examine the Role of AI in Enhancing eKYC Processes
• Dive into the Components of eKYC Solutions
• Address Implementation Challenges in Financial Institutions
• Analyse Case Studies for Practical Insights
• Engage in Hands-On Exercises for Practical Proficiency
• Explore Future Trends and Innovations in Financial Security
• Understand Ethical and Legal Considerations
• Apply Learning to Real-World Financial Challenges

ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

The course is ideal for professionals and individuals working in various roles within the financial sector. This includes, but is not limited to:

• Risk Managers
• Compliance Officers
• Fraud Prevention Specialists
• IT and Security Professionals
• Financial Analysts
• Banking Professionals
• FinTech Professionals
• Regulatory and Compliance Professionals
• Auditors
• Data Privacy Officers
• Technology Solution Providers
• Legal and Policy Expert
• Consultants in Financial Services
• Government Officials
• Academia and Researchers

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Training Outline 

Introduction to Digital Identity Verification in Finance

• Overview of Digital Identity Verification
• Significance of eKYC in the Financial Sector
• Regulatory Landscape for Identity Verification in Finance

Understanding Fraud in the Financial Industry

• Types of Fraud in the Financial Services Industry
• The Threat of Synthetic IDs
• Impact of Fraud on Financial Institutions
• Case Studies of Notable Financial Frauds

Leveraging AI for Enhanced eKYC

• Role of Artificial Intelligence in Fraud Prevention
• AI Algorithms for Identity Verification
• Machine Learning in Transaction Monitoring

Components of eKYC Solutions in Finance

• Biometric Authentication
• Advanced Document Verification Techniques
• Real-time Liveness Detection

Implementation Challenges and Solutions

• Selecting Suitable eKYC Solutions for Financial Institutions
• Integration with Existing Systems
• Regulatory Compliance and Reporting

Case Studies in the Financial Sector

• Successful Implementations in Financial Institution
• Fraud Prevention Strategies by Leading Financial Institutions
• Lessons Learned from Past Failures

Practical Applications and Hands-On Exercises

• Simulated Scenarios for Fraud Detection in the Financial Services
• Interactive Sessions on Using eKYC Tools
• Group Discussions on Real-World Financial Fraud Cases

Future Trends in Financial Fraud Prevention

• Emerging Technologies in eKYC
• Global Regulatory Trends Impacting Financial Institutions
• Continuous Evolution of Financial Security Measures

Ethical and Legal Considerations in Finance

• Ethical Use of AI in Identity Verification in Financial Services
• Compliance with Financial Regulations
• User Consent and Data Security in Financial Services

Training Style

This comprehensive course covers the fundamentals of ID verification, explores the latest digital verification technologies, addresses challenges and ethical considerations, and provides practical insights through case studies and hands-on exercises. Participants will gain a thorough understanding of how to implement effective identity verification processes in digital environments.

CPD Recognition

This programme may be approved for up to 5 CPD units in Financial Regulation and AML. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.

This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.