Join our President and COO, Almis Ledas, along with Eugenio DiMira, Stephen Cheeseman and Greg Wolfond for a virtual panel - Using Digital ID to Transform CDD: How to Mitigate the Risks and Start the Journey Towards Implementation.
Updated FINTRAC identification guidance and principles of identity resolution
Understanding key components of Digital ID systems and performing AML assessment
Using Identification tools to strengthen customer due diligence beyond onboarding
Aligning implementation of Digital ID tools with regulatory expectations of keeping information up to date
How to manage third party information networks and reliance on records to balance AML traceability, privacy and information security needs
10% speaker discount with reference code S10-413-413L20.S