An Alif Group company
Host
Syed Asif Zaman
Co-Founder & CEO, Alif Technologies
UAEPast webinarFintechFree
Digital Onboarding
Balancing smooth customer onboarding with KYC, AML, CDD, data governance and cybersecurity in the fintech era.
- Date
- Tuesday, 16 February 2021
- Format
- Live webinar
- Platform
- Zoom
- Fee
- Free
- Organised by
- Alif Technologies
About this webinar
Digital onboarding is a key challenge for fintech projects. It must balance a smooth user experience with regulatory requirements such as KYC, AML, terrorist financing risk and CDD, while managing data governance and cybersecurity.
Agenda & topics
- KYC, AML and customer due diligence
- Terrorist financing risk
- Data governance: transparency vs data protection
- Cybersecurity
Host
Moderator
Moderator
Dr Farrukh Habib
Co-Founder & MD, Alif Technologies
UAESpeakers & panelists
SA
Speaker
Syed Faraz Anwer
Partner, PwC
PakistanMK
Speaker
Mohammed Kateeb
Group Chairman & CEO, Path Solutions
KuwaitSA
Speaker
Shiv Aggarwal
CEO, MyEarth.ID
UKAJ
Speaker
Akhtar Javed
Director, BPRD, State Bank of Pakistan
PakistanMore webinars
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