During this webinar, experts from the Fintech and Regtech communities will explore how the fraud landscape has evolved and what financial institutions should do to address the new threats. Digital trust has never been more important at a time when a range of devices are used by customers to open or manage accounts and make digital payments. No matter how diverse a customer base, all consumers expect secure and convenient processes. They want to know their data is safe.
For the latest thinking on KYC/CDD processes, whether security, customer experience or compliance aspects, please register now to hear a discussion on:
• Fraud landscape - what has changed over the last 12 months?
• Technologies - to efficiently mitigate the risk of AML/CFT compliance
• Experience -how banks can respond to shifting customer expectations
Compliance officers, financial crime officers, risk officers, and anyone who manages identify verification or digital identity processes will also benefit from this webinar. The session will be delivered via Big Marker, and the link will be sent to all delegates in the booking confirmation email.