Leveraging Digital Identity Intelligence to Mitigate Financial Crime Risk

  • When: August 11, 2020
  • Time: 2:00 – 3:00 PM ET
  • Level: Intermediate – Advanced

Whether you work in a regulated financial services environment or are responsible for protecting your corporation from reputational or sanctions risks, compliance professionals are being asked to do more with less. Learn how digital identity intelligence leads to more efficient and effective identification of sanctions, money laundering, terrorist funding and other risks.

Learning Objectives

  • Understanding the impact of globalized commerce and the growing volume of digital purchases
  • Sharing how criminals are capitalizing on illicit transactions and how digital risk identification can help
  • Demonstrating how digital risk identification can become a strategic opportunity for financial institutions

Who Should Attend

  • Compliance and Fraud Leaders
  • Compliance Officers
  • BSA/AML Officers
  • Auditors
  • Risk Management Specialists

Region/Industry

  • Global
  • Banking
  • FinTech
  • Credit Unions
  • Corporates

Sponsor

LexisNexis Risk Solutions

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Speaker

Daniel Wager
  • Daniel Wager

  • Vice President, Global Financial Crime Compliance Strategy
  • LexisNexis Risk Solutions

Bio

Daniel Wager is an experienced financial crime compliance and investigations executive with extensive experience in developing and running programs designed to prevent, detect and report money laundering, sanctions violations, arms proliferation and other crimes.

As a respected expert witness in civil and criminal litigation, he is a trusted authority in interactions with regulators and enforcement agencies. In his current position, he assists regulated and non-regulated entities in avoiding legal, regulatory and reputational risk, while protecting the global financial system from illicit fund flows.

He joined LexisNexis Risk Solutions in 2016 from a long and meritorious career fighting financial crime.