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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

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