Emerging Technology Related to E-Signature, E-CDD, and E-Disclosures

Date : 7th April 2020 to 7th April 2020

Place : United States, Aurora

Website :http://bit.ly/2VVIRvX

Contact Person:Training Doyens

Description:

Know about the FinCEN guidance and regulations related to electronic information gathering. The webinar discusses E-Signatures, KYC, CDD/EDD requirements and more.

Emerging Technology Related to E-Signature, E-CDD, and E-Disclosures will be held in Aurora,United States on date 2020-04-07

---

Deadline for abstracts/proposals : 7th April 2020

Keynote Speakers : Thomas E Nollner has more than 35 years of experience in financial institution supervision and consulting. Mr. Nollner spent 30 years as a National Bank Examiner for the Comptroller of the Currency where he was a safety and soundness examiner and a compliance examiner. As a safety and soundness examiner he examined national banks for capital adequacy, asset quality, management issues, earnings concerns, and liquidity funding.

Conference Highlights :OVERVIEW In recent years the increased use of electronic means to obtain customer signatures, to conduct verifications of customer information, and to conduct overall customer due diligence has posed problems for financial institutions to fully comply with KYC, CDD/EDD requirements. This webinar will discuss methods of using electronic means for these activities and will discuss up-to-date guidance provided by FinCEN and financial regulators in the use of electronic platforms for these process

Venue :Training Doyens, East Walker Drive, Aurora, CO, USA

Check the event website for more details.