The course is presented in cooperation with the ABBL Digital Banking and FinTech Innovation Cluster.
How are customers managed in a digital way?
What are the essentials of a digital on-boarding process and how to get the most value out of automated KYC and AML?
Where can technology be used to execute and proof ongoing due diligence and to off-board ex-clients in a compliant way?
Chambre de Commerce Luxembourg7, rue Alcide de Gasperi