eKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud

eKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud

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eKYC and pKYC: How can we ensure continuous verification of a customer to accurately flag fraud

19 Nov 2024
AML & KYC theatre
AML & KYC theatre

Panel Discussion 

  • Best methods for optimising verification processes in a digital age.
  • What role can AI play in ensuring the accuracy and maintenance of customer data?
  • Exploring the most effective methods of integrating eKYC and pKYC technologies into existing systems.
Chairperson
Steve Marshall, Director, FinScan Advisory Services - Innovative Systems
Speakers
Anthony P Cuccurullo II, Vice President, AML/KYC Manager & AML/KYC On-Boarding CIB - JP Morgan & Chase
Abeer Afridi, Director, Institutional Banking & Markets - Commonwealth Bank
Erika Postel, Director, AML Program Delivery- IB Retail & Delivery - Scotiabank