Ελληνικά 
English
AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Digital Marketing/ Sales/ Service - Νομοθεσία, Νομική & Δικηγόροι
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
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
Τετάρτη - 18 Δεκ 2024
Ώρα
10:00 - 16:00
ΕΚΠΑΙΔΕΥΤΗΣ:
Γεώργιος ΚωνσταντίνουΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : AI-Powered eKYC Solutions for Fraud Prevention in the Financial Industry
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31/01/2025 21:12
Αγγλικά
eLearning
CySEC 10 CPD Bundle 2...
The course includes: Anti-Money Laundering and Terrorism Financing Fundamentals Fundamentals of Risk Management Market Abuse Regulation Ove...
31/01/2025 21:12
Αγγλικά
eLearning
CySEC 20 CPD Bundle 5...
The course includes: The Fund Industry: Latest Regulatory Framework Know your Client (KYC) and Customer Due Diligence (CDD) Risk Based Approach (RBA) ...
31/01/2025 21:12
Αγγλικά
eLearning
CySEC Advanced Examination Practice and Mock Exams...
Description A set of 6 full Mock & Revision Exams in English for the latest CySEC Advanced Examination Syllabus. ...
31/01/2025 21:12
Αγγλικά
eLearning
CySEC 15 CPD Bundle 1...
The course includes: MiFID II Overview European Market Infrastructure Regulation (EMIR) Overview Anti-Money Laundering and Terrorism Financing Fundame...
31/01/2025 21:12
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 21:12
Αγγλικά
eLearning
Advanced Anti-Money Laundering for Financial Institutions...
An intermediate level course designed both for those in an AML or compliance roles and those looking to embark on a new career in AML. You will gain actionable,...
31/01/2025 21:12
Αγγλικά
eLearning
CySEC Basic Examination Practice and Mock Exams...
Description A set of 2 full Mock Exams in English for the latest CySEC Basic Examination Syllabus. ...
31/01/2025 21:12
Αγγλικά
eLearning
Corporate Governance for Financial Institutions...
The concept/term Corporate Governance has featured regularly in discussions, both within the professional and academic community, since the 1990s and has become...
31/01/2025 21:12
Αγγλικά
eLearning
Certificate in KYC and CDD...
KYC/CDD is a critical element for effectively managing the risks posed by potential clients (thus protecting the organization against criminals, terrorists, and...
31/01/2025 21:12
Αγγλικά
eLearning
EKK (CySEC) Ερωτήσεις Προετοιμασίας Βασικής Εξέτασης...
Περιγραφή Τρεις (3) Εξετάσεις Ποετοιμασίας για τη Βασική Εξέταση της Επιτροπής Κεφαλαιαγοράς Κύπρου (ΕΚΚ) στα Ελληνικά.. ...
31/01/2025 21:12
Ελληνικά
eLearning
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2025 21:12
Αγγλικά
eLearning
Certified Blockchain Business Foundations (CBBF) with Exam Voucher...
Description This course will cover the syllabus of BTA's Certified Blockchain Business Foundations (CBBF) examination. The Certified Blockchain Business...
31/01/2025 21:12
Αγγλικά
eLearning
Fundamentals of Investment and Finance...
Description This course offers a general review of the financial services sector, with a specific focus on investments from a global perspective. The focus o...
31/01/2025 21:12
Αγγλικά
eLearning
Insider Dealing and Market Manipulation...
Description This course will provide a comprehensive introduction to the Market Abuse Regulation's definitions on insider information and inside dealing. It ...
31/01/2025 21:12
Αγγλικά
eLearning
Ethics, Integrity and Fairness in Financial Services...
Firms and individuals operating in the sector must be conscious and mindful of these standards and expectations and consider both whether they are satisfying th...
31/01/2025 21:12
Αγγλικά
eLearning