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identity event

Fintech Event

Fighting money laundering with face biometric verification

Tuesday 26 October 2021 by Our Community
Fighting money laundering with face biometric verification The Financial Conduct Authority (FCA) wrote an open letter in May 2021, to retail banking chief executives in the UK. It raised concerns surrounding weak financial crime controls and anti-money laundering (AML) compliance in the sector. UK retail banks were mandated to analyze, identify, and resolve issues around “common control
  • Published in Content
Tagged under: Authentication, biometrics, digital identity, financial crime, fraud, Future Identity, identity event, money laundering, Splash, Verification
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