Customer Due Diligence

• What are the latest and most pertinent issues in due diligence?
• The value of biometrics in controlling Identity thefts
• Best practices to deal with deepfakes in video KYC
• How efficient is CDD and transaction monitoring interface in identifying money mules?
• The benefits of choosing CKYC as the base, instead of full KYC
• Source of Income and Source of Wealth checks within KYC
• ⁠Should we ask: why do you want to bank with me?