NOW ON-DEMAND

EVENT SUMMARY

 

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

AGENDA

 

A 1 DAY ONLINE SUMMIT WITH 7 HOURS OF INSIGHTS,  3 UNIQUE STREAMS & 10 INNOVATIVE EXHIBITORS

Meticulously designed to optimise your online learning experience with unlimited downloadable content.

PARTNERS

Engage with AML, Fraud, Financial Crime, Open Banking, KYC, CLM, Onboarding professionals through a visually immersive experience like no other. Fully customise your booth, display virtual literature, host engaging digital content (e.g. videos, demos) to help practitioners understand why you should be their vendor of choice. Visitors can download and save any of your literature, and have one-one meetings.

 

WHO SHOULD ATTEND

 

JOIN AN INTERNATIONAL COMMUNITY OF EXPERTS & PRACTITIONERS. INCLUDING: MD, CXO, HEADS, DIRECTORS & SENIOR MANAGERS OF:

AML / MLRO

KYC / CLM

Open Banking

Digital Client Onboarding

Digital Identity / Digital Activity

Fraud / Financial Crime

71-75 Shelton Street,

Covent Garden,
London, WC2H 9JQ

+44(0)20 3946 3244

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