Educational Webinars by Shufti Pro
1 Hour, Available On-Demand
Making Crowdfunding compliant
to global regulation in light of KYC services
Talking Points:
- – Current state of the crowdfunding industry
- – How crowdfunding industry comply with rules
- – KYC in crowdfunding and how it works
- – Threats and challenges in the industry
- – ShuftiPro for crowdfunding services
Our Webinars
1 Hour | 29 July, 2021
Онбординг: как организовать
и настроить KYC / AML процессы?
Talking Points:
- – Use and Implications of the KYC/AML Process
- – Non-Compliance Repercussions
- – Significance of Regulations Across Industries
1 Hour | 15 April, 2021
Digital COVID pass: a safe way
to resume travel and business
Talking Points:
- – Introduction to Digital Covid Pass
- – Impact of Covid-19 on Shopping Malls
- – Impact of Covid-19 on Cinemas
- – Impact of Covid-19 on Travel and Tourism
- – Impact of Covid-19 on the Hospitality Sector When Covid Will End
- – Industries Who Need Digital Covid Pass
- – Why Shufti Pro Digital Covid Pass
- – Digital Pass Vs Manual Pass
- – Benefits Of Digital Covid Pass
1 Hour | 24 February, 2021
ABCs of video KYC | the new norm
in digital KYC
Talking Points:
- – The Changing Scenarios
- – What is Video Kyc
- – The Inception of Video KYC
- – Which Countries Support Video KYC
- – The Problems Solved By Video KYC
- – Offline KYC/In-Branch Verification Vs Video KYC
- – Where is Video KYC Applicable
- – How Video KYC is a Cost-Effective Solution
- – The Award-Winning Video KYC Solution of Shufti Pro
- – What Video KYC Models Shufti Pro Offers
- – How Shufti Pro’s Video KYC Works
1 Hour | 1 January, 2021
Frauds to lookout for in 2021
Talking Points:
- – Growth of Fraud From 2019
- – Growth of Fraud in 2020
- – Six Expected Frauds Rising In 2021
- – How to Separate Clients From Con-Artists
- – How to Meet New Regulations?
- – Anti-Fraud Technology Adoption Trends In 2021
1 Hour | 2 December, 2020
Simplifying the onboarding process during COVID-19 and even after that
Talking Points:
- – Coronavirus Impact Index By Major Sector and Dimension 2020
- – Increase of Fraud During Covid-19
- – Onboarding Issues Amid Coronavirus
- – Current Digital Preparedness
- – Changing Consumer Behaviour
- – Cost-Effective Onboarding Solutions
- – Contactless Technology - Need of the Hour
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