The role of Digital Identities in fighting financial crime

The role of Digital Identities in fighting financial crime

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The role of Digital Identities in fighting financial crime

07 Nov 2024
AML & KYC theatre
AML & KYC theatre

Panel Session

  • Creating the most accurate picture of a customer with digital identities
  • Can cryptographic credentials mitigate the costs of identifying individuals
  • Navigating the FTAF guidance surrounding the use of digital Ids

 

Chairperson
John Cusack, Chair - Global Coalition to Fight Financial Crime
Speakers
Nicola Poole, Former Global Head of New Client Onboarding - Citi
Jade Adams, Deputy MLRO - Xoala Payments