Blockchain for Risk Management /Data Security: Emerging Technological Approach for KYC and Secure Transactions

Duration: 120 Minutes
A Blockchain is a transaction database shared by all nodes participating in a system based on the Bitcoin protocol. This course describes, what Blockchain is and its financial applications to creating secure KYC and payment data sets. This course also explains a Blockchain concept where the Blockchain itself is a shared single source of truth.
Bitcoin and Blockchain
Instructor: Shaun Miller
Product ID: 501662
Objectives of the Presentation
  • The Bitcoin properties concept as a unit of value
  • Blockchain applications beyond Bitcoin currency and Ethereum project
  • Blockchain as a secure trusted public ledger system
  • Blockchain application in financial institutions
  • The secure nature of KYC and payment data
  • Blockchain usage as a risk mitigation toolset as well as other applications
  • The principle of digital assets
  • What developments have taken place and what would the future entail
  • Case studies that lead the way
Why Should you Attend
Blockchain is new; it is cutting edge and is the future. Information, KYC and Transactional data has not been dealt with in the same way as before. Financial institutions, consultancies are getting onboard with this new ledger technological approach. This new approach is at the forefront of its development and we are discovering its unknown potential.

This webinar will discuss the concept of Bitcoin and Blockchain, how it works and its implication on KYC and transaction security.

Areas Covered
  • How it works and what is the unit of Bitcoin properties concept?
  • Blockchain technology beyond Bitcoin
  • The Ethereum project
  • Blockchain as a public ledger system
  • Collective bookkeeping
  • Public database
  • Agreement via mining
  • Blockchain benefits
  • Who is developing Blockchain technologies
  • Blockchain innovation
  • Near instant secure digital assets/ information transfers
  • Financial use cases of Blockchain
  • Blockchain applications in banking
  • What banks should be doing
  • Why not use a centralized KYC database
  • Secure KYC and transactional data
  • KYC as a network agreed dataset
  • Digital assets - digital documents and digital identities
  • Some case studies - KYC - chain, polycoin
  • Fiextra - Blockchain could increase efficiency in KYC
  • Blockchain adoption challenges and solutions
  • Other applications of Blockchain
Who will Benefit
  • Data Analysts
  • Payments Analysts
  • Consultants
  • Managers
  • Directors
  • MLRO/ CO
  • Head of Risk/ Compliance
  • Head of Payments
  • IT Professionals
$300
Recorded Session for one participant
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How it works
Live Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • The webinar joining link, username and password for joining the webinar will be updated on your OCP Account 24 hours prior to the webinar
  • Presentation handouts in Downloadable PDF format will be updated on your OCP Account 24 hours prior to the live session
  • Login to the audio conference on the scheduled date and time
  • Get answers to your queries through interactive Q&A sessions via chat at the end of the session
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account 24 hours after the completion of the session
  • Please let us know your thoughts and views at the end of the webinar, your valuable feedback will help us improve
Recorded Session - How it works
  • Login to onlinecompliancepanel with your registered username and password https://www.onlinecompliancepanel.com/login
  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Shaun has recently presented Risk Based Approach to AML and CFT training in Riyadh Saudi Arabia and Kuwait City. He has also delivered Financial Crime, AML Audit and Blockchain courses in London. He has international experience working in AML Remediation projects, external Audit, Financial Crime projects in Global Banking. He has delivered AML/ CFT training and has implemented Suspicious Activity Reporting procedures in Ireland, UK and Sweden.

Shaun has been a key player in Audit/Sanctions/PEP assessment projects in Tier 1 Banks in New York, UK, Hong Kong and Ireland. Shaun Has an ICA International Diploma in Anti Money Laundering and is a Certified Anti-Money Laundering Specialist CAMS. His areas of specialty include Financial Crime (AML, Sanctions and PEP assessment), AML/BSA/OFAC/sanctions, Transaction monitoring, audit and Financial Crime technological approaches.
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