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Certificate in KYC Techniques and Technologies

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Course curriculum

    1. Disclaimer

    2. Welcome Message

    3. Introduction to this Course

    1. 🗣️ Instructor-Led Course Live Tutoring

    1. Download — Audio Book

    2. Download — Study Guide

    3. Download — Course Slides

    4. Download — Supplementary Resources

    1. Introduction to this Module

    2. Evolution of KYC Technology

    3. Role of Big Data in KYC

    4. Cloud Computing and KYC Processes

    5. Regulatory Technology (Reg-Tech) for KYC

    6. Future Trends in KYC Technology

    7. Module Summary

    8. Multiple Choice Quiz

    9. Further Reading and References

    1. Introduction to this Module

    2. Introduction to AI and Machine Learning

    3. Applications of AI in KYC

    4. Using Machine Learning for Risk Profiling

    5. Automating Customer Due Diligence with AI

    6. Challenges and Ethical Considerations in AI for KYC

    7. Module Summary

    8. Multiple Choice Quiz

    9. Further Reading and References

    1. Introduction to this Module

    2. The Concept of Digital Identity Verification

    3. Role of Biometrics in Identity Verification

    4. Types of Biometric Verification

    5. Use Cases: Biometrics in KYC

    6. Pros, and Cons, of Biometric Verification

    7. Module Summary

    8. Multiple Choice Quiz

    9. Further Reading and References

About this course

  • 58 lessons
  • 2.5 hours of video content