AML | Financial Crime

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AML | Financial Crime
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Interview

Jun 15
4 min

How the Banking Sector can save U.S.$2-4 billion annually on Onboarding Costs with LEI

With mere hours away from the IDENTITY.i Virtual Summit, we grabbed Burcu Mentesoglu Tuncer from GLEIF for a quick virtual tea. She share...

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CGG News Room

Jun 15
4 min

Identity Proofing and a Passwordless Future with Trusona

The IDENTITY.i Virtual Summit is 24 hours away and with the anticipation building, we sat down with Chase Larson, Marketing Director at T...

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CGG News Room

Jun 12
6 min

Fighting Financial Crime with Fenergo

With days to go before the IDENTITY.i Virtual Summit, we talk to Rachel Woolley, Director of Financial Crime at Fenergo to understand how...

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CGG News Room

Jun 4
4 min

Keeping up with Financial Crime by Shifting Strategy with Dave Richardson

To better understand the pace of change in financial crime activities in recent months as well as the strategies and solutions we expect ...

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CGG News Room

Jun 3
2 min

Faster Payments versus Faster Crime with Kate Hotten - Stripe

With faster payments leading to faster crime we caught up with International Head of Crime at Stripe, Kate Hotten, to get her thoughts on...

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CGG News Room

May 5
1 min

IDENTITY.i | Partner Announcement

We are delighted to announce FACEPOINT® as our partners at the upcoming Connect.i production: IDENTITY.i - Our Interactive Virtual Summit...

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CGG News Room

May 4
1 min

IDENTITY.i | Virtual Summit

Connect Global Group proudly presents our CONNECT.i production: IDENTITY.i

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