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Entries for 'Digital ID'

FRT 71: Managing Risk and Using Data Ethically

Deem Finance CRO Torsten Kleine Buening joins us to discuss the ethical use of data and preserving customer trust, and the implications of the COVID experience for technologies such as digital identity and machine learning.

Digital Identities in Financial Services Part 3: The Business Opportunity for Digital Identity

This is the third of a three-part series. Previous publications: Digital IDs in Financial Services Part 1: Embedding in AML Frameworks Digital...

IIF Response to FATF Digital Identity Guidance 

On November 27, the IIF submitted a response to the Financial Action Task Force's draft guidance on digital identity. 

IIF Digital Financial Inclusion Summit 2019 

This note summarizes the major themes and developments from the IIF's Digital Financial Inclusion Summit on November 7th, 2019 in Cairo, Egypt.
 

Digital Identities in Financial Services Part 2: Responsible Digital IDs 

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. 

Digital IDs in Financial Services Part 1: Embedding in AML Frameworks

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. 

FRT Episode 44 – Japanese Edition

Our latest episode of the IIF’s FRT podcast is our inaugural Japanese language edition, featuring IIF experts Junichi Fujimori and Jonathan Fort...

IIF Series on Digital Identity – Key Concepts

The IIF is engaging in a thematic, 3-part series of papers on Digital Identities, covering AML frameworks, financial inclusion and business opportunities. 

FRT Episode 26: Blockchain Development and Use Cases

Mercina Tillemann, Chief Operating Officer at the Global Blockchain Business Council (GBBC) shares her insights on the application of distributed ledg...

Improving Global AML Efforts with Technology and Regulatory Reform

Despite enormous effort and investments from the financial and public sectors to detect and counter money laundering, illicit flows in the financial s

 

 

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