DIGITAL KNOW YOUR CUSTOMER (eKYC) SYSTEMS: ANTI-MONEY LAUNDERING (AML) SOFTWARE.

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DIGITAL KNOW YOUR CUSTOMER (eKYC) SYSTEMS: ANTI-MONEY LAUNDERING (AML) SOFTWARE.
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Format:
Bog, hæftet
Udgivelsesdato:
01-01-2023
Sprog:
Engelsk
Sidetal:
56

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Looking to stay compliant with anti-money laundering (AML) regulations and effectively detect and prevent financial crimes?

Look no further than our comprehensive guide on Digital Know Your Customer (eKYC) systems.

In this book, the author delved into the world of eKYC and the role it plays in the financial industry. From understanding eKYC systems and how they're used in AML compliance efforts, to implementing and managing eKYC systems, our book covers it all.

But he doesn't just provide information - he also provides insight. Through real-world case studies of organizations that have successfully implemented eKYC systems, we analyze the challenges they faced and how they overcame them. We also discuss the benefits and return on investment that these organizations have realized as a result of implementing eKYC systems.

And that's not all - we also look to the future, discussing the outlook on eKYC systems and AML compliance and providing recommendations for organizations looking to implement eKYC systems.

So whether you're a compliance officer, a financial institution executive, a fintech company or a government agency, this book is the ultimate guide for anyone looking to stay compliant and stay ahead of the game in the world of eKYC and AML compliance.

TABLE OF CONTENTS

Introduction

Chapter One: Understanding Digital Know Your Customer (eKYC) Systems

Chapter Two: Implementing Digital Know Your Customer (eKYC) Systems

Chapter Three: Utilizing Advanced Features Of Digital Know Your Customer (eKYC) Systems

Chapter Four: Managing And Maintaining Digital Know Your Customer (eKYC) Systems

Chapter Five: Cybersecurity And Digital Know Your Customer (eKYC) Systems

Chapter Six: Case Studies

Conclusion

Don't wait!

ORDER YOUR COPY NOW and start building a better, more secure financial future!

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Udgivelsesdato:
01-01-2023
ISBN13:
9798374632484
Vægt:
91 g
Dybde:
3 mm
Bredde:
152 mm
Højde:
229 mm
Format:
Hæftet

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