DIGITAL IDENTITY

The Future of Finance Webinar will bring Bankers, Compliance Officers, Regulators, Central Banks, Asset Managers and Transfer Agents together to discuss and explore the current state of play, likely future outcomes, and how all parts of the eco-system can work and evolve together to discuss Digital Identity.


Wednesday 21 October 2020 at 2.00-3.00pm UK Time

Topics to be discussed:


• Cutting the cost and risk of financial compliance
• Finance crime compliance is a major issue for banks, asset managers and brokers
• Anti-money laundering (AML); Countering the Financing of Terrorism (CFT); Know Your Client (KYC)
• Progress towards digital identity
• Support financial inclusion
• Monitoring and reporting of suspicious transactions (STRs)
• Making KYC processes more efficient
• Preserving privacy and data confidentiality


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