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AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Digital Marketing/ Sales/ Service - Νομοθεσία, Νομική & Δικηγόροι
06 Ιουν 2024 09:00
07 Ιουν 2024 11:45
Αγγλικά
5.00 ώρες
(
2 μέρες
)
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
Holger Pauco-Dirscherl - Senior Financial Crime Prevention Professional
Γεώργιος Κωνσταντίνου - Fintech and Financial Services
Αναλυτικό Κόστος Σεμιναρίου
- € 200.00
- € 0.00
- € 38.00
- € 200.00
- € 238.00
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
Εκδήλωση Ενδιαφέροντος : AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
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Description This course offers a comprehensive introduction to Alternative Investment Funds (AIF) and to Alternative Investment Fund Managers (AIFM) It addre...
31/01/2025 17:17
Αγγλικά
eLearning
Certificate in Customer Service Excellence...
In today’s dynamic business landscape, the vitality of a company hinges on the strength of its customer relationships. Exceptional customer service is not merel...
31/01/2025 17:17
Αγγλικά
eLearning
Sustainable Finance Disclosure Regulation (SFDR) and other ESG Initiat...
Sustainable Finance refers to any form of financial service integrating Environmental, Social and Governance (ESG) criteria into the business or investment...
31/01/2025 17:17
Αγγλικά
Επιχορηγημένο-ΑνΑΔ
eLearning
CySEC 20 CPD Bundle 2...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Sustainable Finance Disclosure Regulat...
31/01/2025 17:17
Αγγλικά
eLearning
Anti-Money Laundering (AML) for Legal Professionals and DNFBPs...
Designated Non-Financial Businesses and Professionals must have in place and implement procedures in order to identity a person (KYC) and also exercise an inves...
31/01/2025 17:17
Αγγλικά
eLearning
CySEC 15 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2025 17:17
Αγγλικά
eLearning
CySEC 20 CPD Bundle 1...
The course includes: Risk Based Approach (RBA) to Anti Money Laundering AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) ...
31/01/2025 17:17
Αγγλικά
eLearning
Compliance Monitoring and Testing...
This course explores what to consider when building a compliant Compliance Monitoring programme and how to effectively deliver reports. It considers the FCA’s r...
31/01/2025 17:17
Αγγλικά
eLearning