AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Digital Marketing/ Sales/ Service - Νομοθεσία, Νομική & Δικηγόροι
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.
Πληροφορίες Εκπαιδευτή
Γεώργιος Κωνσταντίνου - Fintech and Financial Services
Giorgos has over 15 years of senior management experience within the Fintech and Financial Services industries, with expertise in sales, business development, corporate governance, regulatory risk advisory, financial crime, regulatory compliance, internal audits, AML risk assessments, international and corporate banking, and regulatory technology (Reg-tech) solutions. Currently, he serves as the Regional Director and Chief Country Officer at Identomat, where he leads operations in Cyprus and is the responsible C-level executive for the markets and countries under the CY Rep Office's purview.
He actively drives growth and expansion in both the Cyprus market and those markets overseen by the CY office. Previously, he held the role of Group Chief AML Officer for ICC Intercertus, Axios, and Pen Hill Wealth Advisors. Before that, he was a Senior Manager in the Regulatory Risk team at Deloitte Risk Advisory Department, specializing in Regulatory Compliance and AML matters, and also served as MLCO for Deloitte Investment Services (DIS). Prior to his time at Deloitte, Giorgos was a Manager at the Risk & Quality team at PwC, where he founded and led the Central Compliance Services (CCS) team, overseeing a team of Compliance Officers responsible for customer due diligence, compliance and money laundering policies and procedures.
Before to joining PwC, Giorgos accumulated over eight years of experience in the investment and international banking sector. He spent six years at Barclays Bank as a Relationship Manager and an additional two years at Kommunalkredit International Bank as a Middle Office Manager. During this period, Giorgos played a proactive role in managing relationships with corporate service providers and high-net-worth individual and corporate clients from the CIS, Russia, Middle East, and Asia. His efforts led to increased sales, enhanced client retention, and the expansion of the bank's local and international client portfolio.
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
Κοστολογικές Πληροφορίες
HRDA-approved seminars are exempted from VAT for eligible organisations applying for the HRDA subsidy. A 19% VAT will apply to seminars and participants who do not qualify for the HRDA subsidy
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Πέμπτη - 06 Ιουν 2024
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Γεώργιος ΚωνσταντίνουΤοποθεσία:
OnLine Virtual Classroom
Παρασκευή - 07 Ιουν 2024
Ώρα
09:00 - 11:45
ΕΚΠΑΙΔΕΥΤΗΣ:
Holger Pauco-DirscherlΤοποθεσία:
OnLine Virtual Classroom