Non-Face-to-Face Identity Verification

Non-Face-to-Face Identity Verification

The Monetary Authority of Singapore (“MAS”) on 10 November 2020, introduced a new consultation paper on the types of information required for non-face-to-face verification of an individual’s identity. In light of increase in global cyber attacks such as data theft,...

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Online Training
AML/CFT Training 2021
Friday, 25 June 2021
2.30 - 4.00 SGT

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