CGG News Room
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...
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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
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...
121 views
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...
84 views
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...
126 views
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...
57 views
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...
93 views
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...
73 views
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...
165 views
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...
64 views
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...
59 views
CGG News Room
- May 5, 2020
- 1 min