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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas


MON32 - Digital Identity Attributes: Is Your Customer Really Who You Think They Are?


Sep 23, 2019 3:45pm ‐ Sep 23, 2019 5:00pm

Description

Presented by LexisNexis

  • Learning what digital identity attributes are and how leveraging them can improve investigative and compliance outcomes
  • Understanding the extraordinary number of accessible attributes, and what risks they may indicate
  • Incorporating digital identity data into investigations and reporting to create actionable intelligence for law enforcement

Moderator(s):

  • Jennifer McEntire, CAMS, Director, Market Planning, Financial Crimes Compliance, LexisNexis Risk Solutions

Speaker(s):

  • Stephenie Lord Eisert, Assistant Special Agent in Charge, Homeland Security Investigations, DHS
  • Bill Scarber, Vice President, Financial Crimes Compliance, Goldman Sachs
  • Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions

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