The ABA wishes to invite members to participate in a webinar entitled “WEBINT for KYC” that it will co-organize with Sqope S.A., a leading European risk & compliance firm, on November 26, 2020, from 3:00 PM – 4:00 PM, Taipei time.
Focusing on modern WEBINT techniques and strategies to KYC, the one-hour webinar is expected to cover the following topics: (1) Introduction to WEBINT and its roots; (2) Internet and intelligence, what insights can they offer; (3) Exploring ‘real data’ and ‘fake news’- identifying KYC risks; and (4) Do It Yourself- AML/CFT/Due Diligence ‘tool-kit’ for executives.
The webinar will feature two speakers from Sqope. A., namely: Mr. Lev Yuriditski, Head of Intelligence, and Mr. Leron Vulfson, Head of Asia Desk and Relationship Manager in Asia, who will share their perspectives on how WEBINT can be applied daily to enable executives take bold decisions while actively contributing to global compliance efforts.
Based in Luxembourg, Sqope S.A. has been working with over 200 financial institutes across Europe and the Middle East. It specializes in delivering intelligence services on individuals and corporates entities, providing solutions for KYC and AML procedures in accordance with global and regional financial regulation.
To join the webinar for free, interested parties may register HERE.