AT1 - Verifying the Next Billion Users: Using Technology to Verify Identity Globally

Description

Defining current global identity verification practices to outlinebenefits of universal standards Tailoring monitoring protocols to address unique AML risks ofnon-traditional accounts Utilizing emerging technologies to strengthen identification efficacysystemic flaws

Moderator(s):

• Travis Jarae, Global Manager of KYC Operations, Google

Speaker(s):

• Ron Atzmon, Managing Director, AU10TIX
• Karen Gifford, Special Advisor , Global ID
• Filip Verley, Head of Identity, AirBnB