Overview
Title: Identity Verification in the World of Global Money Movement
Date: Wednesday, September 20, 2023
Time: 11:00 AM Eastern Daylight Time
Duration: 1 hour
Summary
As new trends emerge, such as the growth of P2P push payments, businesses need to implement verification processes to better protect their customers. Additionally, cross-border transactions require meticulous compliance with international AML regulations which can be challenging to navigate.
In this webinar, we’ll explore the role of identity in global payments and moving money across borders. Join our experts as they discuss strategies to ensure seamless customer experiences while staying fully compliant, incorporating essential concepts like KYB and KYC.
Key points of discussion will include:
- Best trust and safety and compliance practices for moving money cross border and instantly
- How account creation fraud spurs push payment fraud and ways to mitigate these joint abuses
- How payments can be, simply put, better
In collaboration with
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Speakers
Jeff Sakasegawa
Trust & Safety Architect
Persona
Jeff Sakasegawsasa is Persona’s Trust & Safety Architect. With over a decade of experience in the Trust & Safety space across companies such as Google, Facebook, Square, and Sift, Jeff is an expert on Risk Management and Compliance. He is passionate about ensuring safe online experiences for all users.
Emily Marshall
UK Head of Compliance & MLRO
Atlantic Money
Emily Marshall is Atlantic Money’s UK Head of Compliance & MLRO. With over 10 years of experience in the wider financial services industry, she most recently specialised in financial crime prevention and AML at BMW Financial Services, before joining Atlantic Money in 2022. Emily is passionate about meeting compliance obligations in the most customer-friendly and efficient ways possible.
Gil Akos
CEO
Astra Finance
Gil Akos is Astra's founding CEO. With a background in complex systems and optimization, he designed the vertically integrated platform architecture that provides best-in-class payments performance for Astra's enterprise customers, radically reducing risk while providing real-time settlement.