Information and Communications
ショーケース

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As a measure against increasingly sophisticated counterfeit documents, the introduction of "IC authentication" at financial institution counters will become mandatory. In this seminar, we will thoroughly explain the latest requirements for face-to-face authentication in light of the amendments to the Act on Prevention of Transfer of Criminal Proceeds, as well as the actual identity verification flow at storefronts, down to specific practical workflows. We will share concrete know-how on how to achieve both "administrative efficiency" and "strict security" by moving away from visual verification.
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