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Fintelekt-ABA Webinar on The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence

Course Duration: 60 minutes
Course Points: 60

This course allows Premium users to download a Participation Certificate.

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence on April 12, 2022.

The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The speakers were Rafi Wisesa, AML-CFT Head, Bank OCBC NISP Indonesia, Sanjay Pant, Chief Risk Officer and Head of Conduct, Financial Crime & Compliance, Standard Chartered Bank Nepal, Arti Shekhar, Chief Compliance Officer, Kotak Mahindra Prime Limited and Vikas Gupta, Chief Compliance Officer, Canara HSBC Life Insurance.

The key issues that were discussed during the webinar:

  • The benefits of video-KYC beyond cost and efficiency
  • Technology integration and implementation challenges
  • Inherent risks and mitigation strategies
  • Regulatory expectations and acceptance

Webinar: The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence

Course Duration: 40 minutes
Course Points: 40

Fintelekt Advisory Services and Asian Bankers Association hosted a webinar on The Role of Video-KYC in Digital Onboarding and Ongoing Due Diligence on April 12, 2022.

The webinar was moderated by Arpita Bedekar, Director – Strategy & Planning, Fintelekt Advisory Services. The speakers were Rafi Wisesa, AML-CFT Head, Bank OCBC NISP Indonesia, Sanjay Pant, Chief Risk Officer and Head of Conduct, Financial Crime & Compliance, Standard Chartered Bank Nepal, Arti Shekhar, Chief Compliance Officer, Kotak Mahindra Prime Limited and Vikas Gupta, Chief Compliance Officer, Canara HSBC Life Insurance.

The key issues that were discussed during the webinar:

  • The benefits of video-KYC beyond cost and efficiency
  • Technology integration and implementation challenges
  • Inherent risks and mitigation strategies
  • Regulatory expectations and acceptance
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