CGG News RoomSep 9, 20203 minOpen Banking Regulations in Mexico with CNBVAhead of the LatAm Open Banking Virtual Summit, we had a virtual tea with the Head of Regulation at the National Banking and Securities...
CGG News RoomSep 2, 20203 minA New Era of Fintech Collaboration with Franq OpenbankAhead of the Brazilian Open Banking Virtual Summit, we talked to Co-founder of Franq Openbank, Daniel Ferretti about adapting to the new...
CGG News RoomJun 15, 20204 minHow the Banking Sector can save U.S.$2-4 billion annually on Onboarding Costs with LEIWith mere hours away from the IDENTITY.i Virtual Summit, we grabbed Burcu Mentesoglu Tuncer from GLEIF for a quick virtual tea. She...
CGG News RoomJun 15, 20204 minIdentity Proofing and a Passwordless Future with TrusonaThe IDENTITY.i Virtual Summit is 24 hours away and with the anticipation building, we sat down with Chase Larson, Marketing Director at...
CGG News RoomJun 12, 20206 minFighting Financial Crime with FenergoWith days to go before the IDENTITY.i Virtual Summit, we talk to Rachel Woolley, Director of Financial Crime at Fenergo to understand how...
CGG News RoomJun 4, 20204 minKeeping up with Financial Crime by Shifting Strategy with Dave RichardsonTo better understand the pace of change in financial crime activities in recent months as well as the strategies and solutions we expect...
CGG News RoomJun 3, 20202 minFaster Payments versus Faster Crime with Kate Hotten - StripeWith faster payments leading to faster crime we caught up with International Head of Crime at Stripe, Kate Hotten, to get her thoughts on...
CGG News RoomJun 1, 20203 minFrom Criminal Behaviour to AI and ML in Financial Crime Prevention with Shilpa AroraAs 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...
CGG News RoomMay 28, 20203 minCOVID-19 crisis impact on KYC and client onboarding with Judit TothAhead of the IDENTITY.i Virtual Summit we talk to guest speaker, Judit Toth, Head of Complex Corporate Onboarding and KYC Team at Saxo...
CGG News RoomMay 27, 20202 minLatest Financial Crime Threats with Richard CarrickAhead of the IDENTITY.i Virtual Summit we chat to our guest speaker, Richard Carrick, Former Regional Head of Financial Crime Assurance...
CGG News RoomMay 26, 20203 minMoney-Laundering and Terrorist-Financing with Thomas Mangine - BMOAhead of the IDENTITY.i Virtual Summit we talked to our guest speaker, Thomas Mangine - the VP and Chief of Special Investigations at...
CGG News RoomMay 5, 20201 minIDENTITY.i | Partner Announcement We are delighted to announce FACEPOINT® as our partners at the upcoming Connect.i production: IDENTITY.i - Our Interactive Virtual Summit...
CGG News RoomMay 4, 20201 minIDENTITY.i | Virtual SummitConnect Global Group proudly presents our CONNECT.i production: IDENTITY.i