AML. FINANCIAL CRIME. DIGITAL IDENTITY. KYC. ONBOARDING. OPEN BANKING
LIVE ON: TUESDAY, 16 JUNE 2020
GLOBAL VIRTUAL SUMMIT TIMINGS:
19:00 - 02:00 SINGAPORE TIME | 12:00 - 19:00 UK TIME | 07:00 - 14:00 NEW YORK TIME
The coronavirus outbreak is wreaking havoc on commercial activity across the globe and hastening cyber and financial crime.
A growing dependence on digital infrastructure coupled with this sudden increased threat landscape has raised the cost of failure. It has allowed cyber and financial criminals to feed on augmented levels of fear and uncertainty from those who are finding themselves online more and more, today and in the future. Financial institutions need to activate boosted digital hygiene standards, be extra vigilant on verifications and follow official updates to protect customers and their own business.
The IDENTITY.i Virtual Summit allows you to address key challenges in the areas of Open Banking and Digital Identity, Client Onboarding and CLM, Financial Crime and Fraud, all from the comfort of your home office.
Tune in to 20+ keynotes, case studies and panel discussions, download hundreds of assets and literature in your digital swag bag, ask questions in real-time, maintain networking bonds in the virtual lounge and witness innovative solutions in the virtual exhibition hall.
Understand emerging Financial Crime risks in the Open Banking World
Latest Trends in tackling Fraud in the Digital Age
Enhance Client Lifecycle Management (CLM) with AI
Streamline Compliance with ML
Revolutionise Client Onboarding with Digital Identity and AI
Engage with AML, KYC, Financial Crime, Digital, Open Banking and Compliance professionals through a visually immersive experience like no other. Fully customise your booth, display virtual literature, host engaging digital content (e.g. videos, seminars) to help practitioners understand why you should be their vendor of choice. Visitors can download and save any of your literature in their very own swag bag.
WHO SHOULD ATTEND
JOIN A GLOBAL COMMUNITY OF EXPERTS & PRACTITIONERS. INCLUDING: MD, CXO, HEADS, DIRECTORS & SENIOR MANAGERS OF:
KYC / ONBOARDING
CYBER SECURITY / DIGITAL IDENTITIES
RISK / COMPLIANCE
SUPPORTED BY MEDIA PARTNERS
Established by the Financial Stability Board in June 2014, the Global Legal Entity Identifier Foundation (GLEIF) is a not-for-profit organization created to support the implementation and use of the Legal Entity Identifier (LEI). GLEIF is headquartered in Basel, Switzerland. GLEIF services ensure the operational integrity of the Global LEI System. GLEIF also makes available the technical infrastructure to provide, via an open data license, access to the full global LEI repository free of charge to users. GLEIF is overseen by the LEI Regulatory Oversight Committee, which is made up of representatives of public authorities from across the globe.