Using Digital Identification to Fight Financial Crime
DescriptionToronto Compliance & AML Events (TCAE) is delighted to introduce this week’s guest speaker Eugenio (Gene) DiMiraGene, a well-known financial crime and digital ID subject matter expert to provide us with depth knowledge and understanding on how using digital identification can help us fight financial crime. During this session, Gene will define and help us understand what Digital Identification is, the benefits of using these technology tools and why the FATF Digital ID Guidance and governments are empowering its use. In this session you will benefit from understanding how to assess different digital tools and what are the right questions to ask to form your risk assessment, using the DIACC Directory of Products That Assess Identification Documents & Verify Identity as a case study.
- FATF Digital ID Guidance
- Reliable Sources
- Risk-based approach tied to levels of identity assurance
- Global trends and why do we care?
- Digital Identity tools in use
- Integration into programs fighting financial crime
- Areas to watch not solved by digital identity
- Next steps
- Ask Gene Anything?