Standard Life Aberdeen Chairman Douglas Flint discusses the opportunities in digital identity and combating financial crime, as well as ensuring that banks and insurers can preserve customer trust in the way they handle data.
On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity.
This note summarizes the major themes and developments from the IIF's Digital Financial Inclusion Summit on November 7th, 2019 in Cairo, Egypt.
This paper looks at global digital identity developments, the implications and opportunities for financial service providers, and how the emerging digital identity ecosystem is increasing access to finance and financial inclusion.
As the first in a new 3-part series on Digital Identity, this paper explores the key considerations for international standard setters and local regulators on how to embed Digital Identity and promote widespread uptake.
The IIF is engaging in a thematic, 3-part series of papers on Digital Identities, covering AML frameworks, financial inclusion and business opportunities.
The June 2019 IIF Global Regulatory Update provides updates on Advocacy on Addressing Market Fragmentation, Evaluation of Too-Big-To-Fail (TBTF) Reforms and the Basel III Finalization & Cumulative Capital Impact Study.
Despite enormous effort and investments from the financial and public sectors to detect and counter money laundering, illicit flows in the financial s