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IdentityMind Global

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  • Top AML Challenges for Banks and MSBs in 2017: FinCEN's CDD rule and Digital KYC
    Top AML Challenges for Banks and MSBs in 2017: FinCEN's CDD rule and Digital KYC Kathy Tomasofsky, MSBA - David Landsman, NMTA - David Schwartz, FIBA Recorded: Jul 19 2017 73 mins
    It’s been a busy year in the Money Transfer industry, and even though some light has been shed over the regulatory landscape; banks and money service businesses are still facing challenges in terms of regulations, examiner’s expectations, compliance and risk management obligations, and bridging the gap between brick-and-mortar and the digital environment.

    But the board is set, so it’s time for action.

    With a setting such as this, we are looking to industry experts for guidance to navigate these unchartered waters, to understand how to go about some of these challenges, and to prepare our organizations to make the best of the opportunities that will arise from them.

    Join Kathy Tomasofsky, Director at Money Service Businesses Association, David Landsman, Executive Director at National Money Transmitters Association, and David Schwartz, CEO at Florida International Bankers Association, in discussing:

    1. Compliance with FinCEN’s CDD Rule
    2. KYC Challenges in online environments
  • State of the Money Transfer Industry: Challenges and Opportunities in 2017
    State of the Money Transfer Industry: Challenges and Opportunities in 2017 Hugo Cuevas-Mohr, Director at IMTC Conferences and Mohr World Consulting; Fernando Fayzano, CEO at Pontual Money Services Recorded: Mar 22 2017 64 mins
    A tale as old as time: the want and need to move money, transfer it. And for the last 150 years that need has been met by the Money Transfer Industry. Today, this need is still as relevant as it was back then when the first money transfer took place, and so are the businesses providing that service. The Money Transfer Industry is, in fact, fundamental for the world economic activity.

    Much has happened since that first wire transfer: migration trends changes, de-risking, technology innovations, new business models, stricter regulations, higher regulators’ expectations, and the rise of FinTech; but the role of Money Transfer Organizations is just as important as ever; or maybe even more.

    With an outlook such as this, we are looking to industry experts for guidance to navigate these unknown waters. To understand the trends that will be defining the Industry in 2017, and how you can make sure your organization is ready the face the challenges, and make the best of the opportunities to come.

    Join Hugo Cuevas-Mohr, Director at IMTC Conferences and Mohr World Consulting; Fernando Fayzano, CEO at Pontual Money Services; and Jose Caldera (moderator) VP of Products at IdentityMind Global in discussing:

    - The top of mind issues that are keeping Industry leaders busy (and up at night) in 2017
    - AML and Fraud Prevention: strengthening your processes through technology
    - De-Risking: What’s in store for the year ahead?
    - Land ahoy! - The promise of new markets: the unbanked and underbanked
    - Going digital: What it means to your business
  • The Identity Economy: Evolving from Analog to Digital
    The Identity Economy: Evolving from Analog to Digital Jose Caldera, IDM- Travis Jarae, One World Identity- Blake Hall, ID.me- David Delouya, AlphaPoint- Srikant Movva, HSBC Recorded: Mar 1 2017 63 mins
    Digital identities are the lifeblood of the modern digital economy

    As human activity migrates online, challenges for authenticating physical identities arise, while businesses and consumers look around for guidance.

    Increasing demand for answers to the identity verification dilemma was just one of the contributing factors for the emancipation of the identity space as an industry of its own, vertical-agnostic.

    With such an outlook, it is important to understand what a Digital Identity is, and their current role in our society. Furthermore, how to leverage the identities to build better business models, deliver better products and services; and most importantly, how to take the leap and hop on the Identity Evolution train - after all, you don’t want to get left behind.

    We know implementing new technologies, and changing your current operations and processes can be a challenge. And even though the benefits far outweigh the costs, it always helps to have a guiding hand. Today, that guiding hand comes as a framework to understand how digital identities play a beneficial role in each industry and YOUR business, so you can start the journey from analog to digital identities within your organization.

    At the end of the webinar you will:

    - Be able to differentiate physical from digital identities, and the attributes that shape them.
    - Appreciate the function digital identities play today, and their potential to help overcome present [and future] social and economic challenges.
    - Understand the role of Blockchain in the Digital Identity Ecosystem.
    - Recognize the business models that are placing identity at the center: Identity-as-a-Service, or Identity APIs - and how they can reshape the world as we know it.
    - Know WHY and HOW to make the leap over to digital identities within your business.
  • RegTech 101: Implementing a RegTech Solution in your Organization
    RegTech 101: Implementing a RegTech Solution in your Organization Jose Caldera, IdentityMind; Oscar Jofre, KoreConX; Juan Lozada, AML/CTF Expert; Lisa Dawson, BSA/AML Expert Recorded: Jan 11 2017 70 mins
    For corporations and financial institutions RegTech is the vehicle to decrease compliance costs, control risks, and minimize the potential for regulatory actions and fines, while gaining operational efficiencies from the automation of manual processes. For regulators, it is the bridge between reactive supervision of financial activities and proactive and preventive real-time monitoring of all market participants. And this is only the beginning; the potential of RegTech is far greater than we can appreciate presently.

    With such an outlook, it is important we understand what RegTech is, and what its not. How to leverage RegTech solutions in order to reap the benefits of automated compliance, monitoring, and risk management; and most importantly how we can implement such solutions in our organizations.

    As with any piece of new technology, the process of discovering, researching, choosing and implementing a RegTech solution is no task for the faint hearted. And, even though we do know the benefits far outweigh the costs, it wouldn’t hurt to have a guiding hand; a roadmap for your first RegTech implementation, and how to achieve successful onboarding.

    Join us for a walk down RegTech Lane. At the end of the webinar you will:

    - Have a clear concept of RegTech, its benefits and potential
    - Know what to take into consideration when researching RegTech solutions for your organization
    - Understand the hurdles to implement a RegTech solution
    - Have a list of action items necessary to overcome these implementation obstacles

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