e-KYC Regulatory Framework

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e-KYC Regulatory Framework


29 Jun 2021 @ 10:00 am (+8 GMT)
e-KYC Regulatory Framework

With the roll out of eKYC Policy by BNM on 30 June 2020, FIs will have to ensure controls are properly implemented prior to launching their eKYC platforms. In this webinar, understand the current e-KYC regulatory framework for FIs in Malaysia and its key challenges, and explore best practices to mitigate and manage ML/TF risks emerging from e-KYC.