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PODCASTS

04/21/20

Global Data Consortium: Compliance Advisory Board

Global Data Consortium Compliance Advisory Board members James Philip and Malgorzata Skowronska join State of Identity to share how they’re helping peers across the payments and Fintech industries manage the challenges of protecting data privacy and maintaining compliance with other global regulations, unpack how COVID-19 quarantines are impacting customer onboarding flows, and share their predictions for the future of financial transaction compliance.

Hosted by
Cameron D'Ambrosi
Senior Principal at Liminal
Guest
James Philip, Malgorzata Skowronska
Links

Links:
State of Identity Listener Survey
Global Data Consortium: Compliance Advisory Board

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Demo Day

Deploying The New AML Playbook
April 29, 9:30 AM

See how leading vendors are deploying AI-powered transaction monitoring, intelligent alert prioritization, and continuous compliance to modernize AML operations.

Register Now