Identity in Digital Banking

Face-to-face interactions are currently difficult, making the smooth adoption of digital channels imperative.

Fact Sheet
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Face-to-face interactions are currently difficult, making the smooth adoption of digital channels imperative. The need to verify customers' identities remotely is now more important than ever. More and more organizations are now implementing new digital strategies.

Looking for:

  • Accelerating KYC processes that meet regulatory requirements
  • Cutting fraud losses due to application fraud by criminals using stolen identities
  • Reducing application abandonment and ensure customer satisfaction
  • Join our expert panel of compliance and fraud prevention specialists as they look at how a cohesive approach to customer identity management can work for all departments.

Meet Our Presenters:

Jonathan Williams
Principal Consultant, Mk2 Consulting
Jonathan is an expert in financial technology, telecoms and cybersecurity. He is an independent advisor and is co-author of the BSI code of practice for digital identification and strong customer authentication (PAS499)

Michael Blicker
Senior Consultant, FICO
Michael Blicker has over 25 years of experience in the financial industry. He possesses extensive domain knowledge and expertise in the Compliance field, ranging from KYC, FATCA/CRS to Anti-Money Laundering, Counter-Terrorism Financing and Fraud.

James Roche
Senior Consultant, FICO
Before joining FICO, James has worked in the fraud and business transformation functions at major global banks including Santander and Barclays. James has substantial experience in delivering strategy and solutions for authentication, driven by regulatory initiatives including PSD2 and strong customer authentication, Open Banking and 3D Secure v2.

Sarah Rutherford
Director Marketing Portfolio, FICO
Sarah has worked in the IT sector for 20 years and has been focused on solutions that tackle identity fraud for the past decade. An enthusiastic blogger, Sarah has blogged about subjects as diverse as identity management, fraud and cybersecurity, and payments.

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