{"id":3048380,"date":"2024-03-23T13:17:16","date_gmt":"2024-03-23T13:17:16","guid":{"rendered":"https:\/\/staging.financialcrimeacademy.org\/?post_type=webinars&p=3048380"},"modified":"2024-03-23T20:27:02","modified_gmt":"2024-03-23T20:27:02","slug":"digital-identity-verification-to-enhance-kyc-processes","status":"publish","type":"webinars","link":"https:\/\/staging.financialcrimeacademy.org\/es\/webinar\/digital-identity-verification-to-enhance-kyc-processes\/","title":{"rendered":"Digital Identity Verification to Enhance KYC Processes"},"content":{"rendered":"\n

Join this Financial Crime Academy Webinar on the topic of \u201cDigital Identity Verification to Enhance KYC Processes\u201d.<\/p>\n\n\n\n

In this session, Denitsa Ribane discusses leveraging digital identity verification to enhance the KYC process. She explains the process of digital identity verification and how it has evolved from traditional in-person inspections to collecting biographic and biometric data digitally and remotely.Denitsa highlights the importance of KYC and the benefits of implementing eKYC, such as speed, simplicity, accessibility, and cost and time efficiency. She also provides insights into the methods and technologies used in eKYC and offers best practices for conducting a risk assessment. The session concludes with a Q&A and discussion on topics related to digital identity verification and risk assessment.<\/p>\n\n\n\n

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Guest Speaker\/Moderator<\/strong><\/p>\n\n\n\n

\"Denitsa<\/figure>
\n

Denitsa Rebaine<\/strong><\/p>\n\n\n\n

CAMS | SANCTIONS COMPLIANCE OFFICER | CO-CHAIR ACFCS CEE CHAPTER | HOST @ COMPLIANCE TIME PODCAST<\/p>\n\n\n\n

Denitsa Rebaine has over 7 years of experience in financial crime compliance. She is the EMEA Deputy Head of Sanctions at a US investment banking services company. In her role, she manages sanctions risk and provides advice and guidance to functional partners and key stakeholders \u2013 regionally and globally, on OFAC, and EU\/UK sanctions.<\/p>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"author":4,"featured_media":3048381,"template":"","course_category":[400753],"training_type":[602389],"learning_hours":[602392],"class_list":["post-3048380","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","course_category-know-your-customer","training_type-webinars","learning_hours-under-4-hours","post-wrapper","thrv_wrapper"],"acf":[],"_links":{"self":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars\/3048380","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/webinars"}],"about":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/types\/webinars"}],"author":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/users\/4"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media\/3048381"}],"wp:attachment":[{"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/media?parent=3048380"}],"wp:term":[{"taxonomy":"course_category","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/course_category?post=3048380"},{"taxonomy":"training_type","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/training_type?post=3048380"},{"taxonomy":"learning_hours","embeddable":true,"href":"https:\/\/staging.financialcrimeacademy.org\/es\/wp-json\/wp\/v2\/learning_hours?post=3048380"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}