In a world where efficiency is as important as effectiveness, the world continues to adopt technology to improve customer experience, reduce friction as well as better identify and mitigate risk. We look at innovations that are changing business as usual across the anti-financial crime spectrum.

• Examine how government backed digital identity schemes will change KYC/ ID&V

• Review how the face of money may soon change and what this means

• Understand how digitisation can improve efficiency and user experience across the financial crime ecosystem

Moderator:

Jessica Cath, Senior Consultant, FINTRAIL

Presenters:

Alison McDowell, Digital Identity Advisor, Market Development, Department for Digital, Culture, Media & Sport (DCMS)

Jessie Moor, Head of Financial Crime Compliance, Revolut

Caitlin Sinclair, Director of Proposition Development for Financial Crime, Refinitiv