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CONNECT.i

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 C...

233 views0 comments

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 ...

98 views0 comments

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 share...

96 views0 comments

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 T...

41 views0 comments

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...

99 views0 comments

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 ...

15 views0 comments

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...

40 views0 comments

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 ...

55 views0 comments

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 Ba...

125 views0 comments

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 A...

29 views0 comments

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 Ban...

30 views0 comments

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...

7 views0 comments

CGG News Room

May 4, 2020
1 min

IDENTITY.i | Virtual Summit

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

20 views0 comments

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