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

Duration: 75 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.
Blockchain for Risk Management
Instructor: Ray Graber
Product ID: 504945
Objectives of the Presentation
  • The Bitcoin properties concept as a unit of value
  • Blockchain applications beyond Bitcoin currency and Ethereal 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 Ethereal 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:
Ray Graber has a deep and thorough understanding of banking, technology, and finance. His business experience includes banking technology research and consulting at TowerGroup, best practices Internet security, policies, and procedures at FleetBoston Financial, wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company.

Ray was an adjunct professor at the Carroll School of Management at Boston College where he taught three graduate-level courses: E-Banking, theMBA Leadership Workshop, and Corporate Finance. Previously, he taught the Financial Management of Commercial Banks in the Boston College Carroll School of Management Masters of Finance Program and Working Capital Management and Cash Management at the Bentley College Graduate Business Program.

Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and MIS, both from Boston College.
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