All Programmes

shadow
e-KYC: Compliance Made Easy

e-KYC: Compliance Made Easy

Dates: 28 August 2017
Venue: Securities Commission Malaysia
Accreditation: (TBC)


Customer due diligence can be cumbersome and time-consuming, not to mention 'customer unfriendly'. Knowing the identity of a customer or KYC is one of the biggest processes in the capital market industry. From online lending, digital payments and crowdfunding, to robo-advisory and blockchain, digital technology is a transformative force in the marketplace. Digital technology is now seen as an innovation and a competitive edge to refresh and reenergize the customer due diligence process in the capital market industry.