Listen to the latest episode of the SSI Orbit Podcast via northernblock.io, featuring The AML Shop’s Chief Identity Officer Eugenio DiMira.
This podcast episode discusses the hot topic of Financial Crimes and Digital Identity and addresses the following questions:
What’s the global impact of money laundering today?
How can Digital ID help prevent illicit financial flows?
How can technology (e.g., device fingerprinting) make anti-money laundering and counter terrorist financing efforts faster, cheaper and more efficient?
What is the Financial Action Task Force’s (FATF) Digital ID guidance?
How can you layer multiple sources of identity (outside of government sources) to enhance Identification Assurance?
How can you prevent money laundering through stronger Legal Entity Identity verifications?
Can Open Banking succeed without Digital Identity? Are open banking and digital identity the same thing?
What are some of the key Open Banking standards bodies that are active today?
Does Open Banking make money laundering easier or more difficult?