Sep 19 2023 – Sep 19 2023
High-value, high-risk transactions that used to be in-person only, have moved online as part of the accelerated digital transformation of financial services providers in the wake of the pandemic. But delivering high levels of identity verification is challenging, leading to the adoption of new methods.
Join identity experts at KuppingerCole Analysts and a global investment bank as they discuss new ways of complying with KYC (know your customer) and AML (anti money laundering) regulations in the Finance industry, while at the same time counteracting ever-evolving fraud schemes and improving the user experience.