E-CDD, E-verification and E-signatures: New and Emerging Technologies

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Moderator: Samantha Sheen | Speakers: Elena Alampi and John Karantzis

About this talk

The last two years have seen an explosion of technological developments in the area of customer due diligence. With several European jurisdictions introducing rules and regulations that allow firms to rely on such technology to meet their KYC/CDD requirements, this webinar will look at the ins and outs of this technology, the controls that are used to mitigate risks of identity theft or impersonation, and steps that can be taken by the second line of defence when testing and reviewing KYC/CDD that is based on electronic records and information. Learning Objectives: •Gaining an understanding about European jurisdictions that permit E-CDD and how it is currently being used •Obtaining insight into the types of controls used to ensure that the records received are actually those of the customer identified in a given business relationship •Demystifying the complexities around verification of E-CDD and how e-signature trails can be tested and reviewed as part of the AML compliance program

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