Webinar: Innovation in National Digital Identity, Transaction Monitoring & the Financial Crime Implications (Malaysia & APAC)
Registration is free (limited seats).
Webinar link ( please register at - https://us02web.zoom.us/webinar/register/8015996995002/WN_8PTF4zmSQHax6ktTAAFlWA
Who are you? Are you who you say you are?
Your digital identity is vital for every transaction that takes place and we all have one in the digital space, be it a social media account, a game avatar or as conventional as an email address. The next step for countries is to build a national digital identity, but which ones are ahead of the curve and who just ventured into the space? What are the practical uses and how can transactions be monitored particularly in preventing financial crimes? We’ll explore where countries in APAC are in their roll out of their national digital identity, view its application in transaction monitoring and discuss it’s implications on financial crimes in the region.
1) Frederic Ho, Vice President (APAC), Jumio
2) Robin Lee, Vice President (APAC), Napier AI
3) Nur Fazlim bt Mohd Kunju, CAMCO, FCTP, Head of Compliance, Axiata Digital Ecode
4) Andanta Djafar, Refinitiv (Moderator)
5) Karyn Kenny, Resident Legal Advisor, U.S Department of Justice
Thank you to our partners:
1) Jumio, EKYC Partner
2) Napier, AML Technology Partner
3) Refinitiv, Data Partner
4) Boost, e-Wallet Partner
The webinar link will be emailed via zoom registration (free) - https://us02web.zoom.us/webinar/register/8015996995002/WN_8PTF4zmSQHax6ktTAAFlWA
For more information, please visit www.fortnynja.com or email at firstname.lastname@example.org
See you at our webinar.