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    Open Banking Regulations in Mexico with CNBV
    CGG News Room
    • Sep 9, 2020
    • 3 min

    Open Banking Regulations in Mexico with CNBV

    Ahead of the LatAm Open Banking Virtual Summit, we had a virtual tea with the Head of Regulation at the National Banking and Securities...
    397 views
    A New Era of Fintech Collaboration with Franq Openbank
    CGG News Room
    • Sep 2, 2020
    • 3 min

    A New Era of Fintech Collaboration with Franq Openbank

    Ahead of the Brazilian Open Banking Virtual Summit, we talked to Co-founder of Franq Openbank, Daniel Ferretti about adapting to the new...
    134 views
    How the Banking Sector can save U.S.$2-4 billion annually on Onboarding Costs with LEI
    CGG News Room
    • Jun 15, 2020
    • 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...
    118 views
    Identity Proofing and a Passwordless Future with Trusona
    CGG News Room
    • Jun 15, 2020
    • 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...
    82 views
    Fighting Financial Crime with Fenergo
    CGG News Room
    • Jun 12, 2020
    • 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...
    125 views
    Keeping up with Financial Crime by Shifting Strategy with Dave Richardson
    CGG News Room
    • Jun 4, 2020
    • 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...
    55 views
    Faster Payments versus Faster Crime with Kate Hotten - Stripe
    CGG News Room
    • Jun 3, 2020
    • 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...
    92 views
    From Criminal Behaviour to AI and ML in Financial Crime Prevention with Shilpa Arora
    CGG News Room
    • Jun 1, 2020
    • 3 min

    From Criminal Behaviour to AI and ML in Financial Crime Prevention with Shilpa Arora

    As we edge closer to the IDENTITY.i Virtual Summit we catch up with guest speaker and AML Director at ACAMS, Shilpa Arora. CGG: With the...
    72 views
    COVID-19 crisis impact on KYC and client onboarding with Judit Toth
    CGG News Room
    • May 28, 2020
    • 3 min

    COVID-19 crisis impact on KYC and client onboarding with Judit Toth

    Ahead of the IDENTITY.i Virtual Summit we talk to guest speaker, Judit Toth, Head of Complex Corporate Onboarding and KYC Team at Saxo...
    164 views
    Latest Financial Crime Threats with Richard Carrick
    CGG News Room
    • May 27, 2020
    • 2 min

    Latest Financial Crime Threats with Richard Carrick

    Ahead of the IDENTITY.i Virtual Summit we chat to our guest speaker, Richard Carrick, Former Regional Head of Financial Crime Assurance...
    61 views
    Money-Laundering and Terrorist-Financing with Thomas Mangine - BMO
    CGG News Room
    • May 26, 2020
    • 3 min

    Money-Laundering and Terrorist-Financing with Thomas Mangine - BMO

    Ahead of the IDENTITY.i Virtual Summit we talked to our guest speaker, Thomas Mangine - the VP and Chief of Special Investigations at...
    58 views
    IDENTITY.i | Partner Announcement
    CGG News Room
    • May 5, 2020
    • 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...
    12 views
    IDENTITY.i | Virtual Summit
    CGG News Room
    • May 4, 2020
    • 1 min

    IDENTITY.i | Virtual Summit

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

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