KYC for refugees to give them access to basic financial services

Content Provider

Ernst & Young India Limited

Course Level

Intermediate

Mode Of Delivery

Online

Duration

1 to 2 Months

Certification By

KRACKiN

Course Validity

Validity for 2 Months
  • 499/-
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Description

The United Nations High Commission on refugees estimated 60 million people have been displaced by war. This population has limited access (if any) to basic financial services. A financial inclusion solution can address refugee pain-points in: 




  • Identification: undocumented refugees can be denied registration, basic services and asylum, resulting in forced detention or return to areas of conflict. 

  • Mobility/Migration/Remittance: identification is fundamental to orderly and legal channels for refugees to move. It is also critical to the safe remittance of funds back to their country of origin. 



Create alternative identification and KYC methods that could be used by refugees and give them access to basic financial services. This solution could combine mobile and blockchain technology for both NGOs and refugees to track financial data and refugee movement.



 


Who Should Attend

MBA in Finance


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