Search results Search for: Search Refine your results by duration: Any Under 5 mins Under 20 mins Over 20 mins Sort by: Relevance Views Date ACFCS Discussion: The Dawn of End-to-End AML Compliance Micah Willbrand, VP, Product AML, Jumio AML fines are rising each year as financial institutions continue to make the same compliance mistakes. Often, organizations must cobble together mult... 4 days ago | 62 mins The Compliance Question: How can you innovate your AML program? Jumio and EY AML continues to be an ever-increasing priority for regulators. Over $10 billion in fines for AML, KYC, sanctions and related violations were issued i... 5 months ago | 58 mins Making Traction in Digital Transformation: 5 Real-World Strategies for Success Sree Singaraju, Mobiquity and Reinhard Hochrieser, Jumio Today’s market conditions command businesses of all shapes and sizes to put digital at the center of their customer experience. Yet achieving digital ... 3 months ago | 31 mins Eliminate fraudulent access with remote & secure customer identity verification John Spencer Chief Strategy Officer at Veridium & Reinhard Hochrieser VP of Global Product Management at Jumio Synthetic identity theft is the fastest growing type of ID fraud thanks to increasing data breaches. The bad guy combines elements of fictitious and r... 5 months ago | 29 mins The Dice are Cast for KYC & Players Verification Compliance Moderated by Andrew McCarron, Managing Director of SBC In today's digital world, identity matters. Are your players who they say they are? Can you know for sure? Some important changes are coming into la... 5 months ago | 56 mins Online Fraud Patterns and Anti-Fraud Best Practices: Asia Pacific Frederic Ho - VP of Sales APAC, Jumio; Dean Nicolls - VP of Global Marketing, Jumio Each year, Jumio analyzes tens of millions of transactions from across the globe to understand online fraud rates for new account openings. In this 4... 7 months ago | 56 mins Compliance Week Panel: AML Regulatory Technology Updates and Best Practices Craig Fetterman, Jumio; Julie DiMauro, Compliance Week; Debra Geister, Section 2 Financial Intelligence Solutions Creating an approach to managing risk that uses data and regulatory technology as a critical ingredient, knowing which technology best suits the busin... 7 months ago | 53 mins Digital Trust & Safety: Building an end-to-end solution for fintech businesses Jumio and Sift The Fraud Economy is continuously and rapidly evolving. To combat this complex network of cybercriminals, nefarious tools, and automated digital attac... 4 months ago | 58 mins Creating a Foreign Currency Risk Rating Methodology using Monte Carlo Simulation James McNichols, Chief Actuarial Officer at Fleming Reinsurance Nearly every company doing business beyond its borders faces the challenges of cost-effectively managing currency risk. Each year, corporations incur ... February 3, 2022 4:00pm Information Asset Management in Financial Institutions: How Much Does Cost? Chuck Kane, Director of Sales, Industry Solutions, Precisely and Jeff Nelson, Senior Account Executive, Precisely It is hard to imagine that anyone would invest $1.00 but then lose $100 in the process; that would be considered an awful investment decision. It’s wi... 2 months ago | 40 mins Scaling Payables Operations: Secrets from Two Hyper-Growth Companies Tipalti The larger an organization becomes, the more bills it needs to pay. But it’s not just invoice processing that growing companies need to contend with. ... 1 month ago | 67 mins Investing in Cryptocurrencies Soars, But Fraud Risks Loom Large Michael B Cohen, VP Global Operations, MyChargeBack More than $17 billion has already flowed into digital assets in 2021 as family offices, hedge funds, and money managers have warmed up to cryptocurren... 1 month ago | 32 mins Future of stablecoins Farah Saleh, Product Manager, Digix Join us as we will take a look at innovation of stablecoins, regulations and its future trends. Investments and payments made by cryptocurrencies will... 2 months ago | 26 mins TUNE UP: Crypto Currencies - The evolution of Money Peter Hensman, The Procademy, Robert Simpson, G+E Wealth Management An Octo Tune Up for UK Financial Advisers on the world of Crypto Currencies. Peter Hensman, founder of The Procademy is joined by Robert Simpson, MD ... 6 months ago | 30 mins Information Asset Management in Financial Institutions: How Much Does Cost? Chuck Kane, Director of Sales, Industry Solutions, Precisely and Jeff Nelson, Senior Account Executive, Precisely It is hard to imagine that anyone would invest $1.00 but then lose $100 in the process; that would be considered an awful investment decision. It’s wi... 3 months ago | 40 mins CBDCs and Britcoin - what does a digital central bank currency mean for us? Jannah Patchay, Director and Founder of Markets Evolution, Bridget Greenwood, The Bigger Pie Panacea is running a series of masterclasses to provide clarity on the complex world of cryptocurrency. The issues: In June 2021, the FCA extended t... 5 months ago | 46 mins Relaunching Your Loyalty Programme for a Next-Gen Customer Experience Michele Fitzpatrick (Acxiom), Sheila Power (Antavo), Dean Lanzman (MullenLowe Profero) Consumer shopping and buying behaviour in the retail sector has changed beyond recognition since the emergence of the pandemic. Organisations have had... 2 months ago | 51 mins Death by Document Bloat David Norfolk, Practice Leader, Dev & Gov, Bloor Research & Kyle McNabb, VP, Product Marketing, ASG Technologies Digital transformation remains at the forefront of organizational priorities—but to be truly transformative and remain competitive, companies need to ... February 9, 2022 3:00pm Blockchain in Fintech: the Fundamentals of Crypto Elena Kozhemyakina, Fintech4Funds | Gabriele Musella, Coinrule | Hasan Malik, P3 Financial Group | Simon Barnby, Archax Powered by blockchain, the ‘Fourth Industrial Revolution’ is transforming modern life at an exponential rate. In asset management, bitcoin and other c... 5 months ago | 61 mins The New P&L speaks to Ari Galper, World's #1 Authority on Trust-Based Selling Paul Spiers, Founder, The New P&L - Principles & Leadership in Business Podcast series This week’s guest on The New P&L – Principles & Leadership in Business podcast series is incredible Ari Galper. Ari is the world’s #1 Authority on Tru... 2 months ago | 43 mins Currency Management: Capitalizing on Industry Challenges Andy Lemon, Head of Currency Management Global Foreign Exchange, Northern Trust; Alex Dunegan, CEO Lumint Corporation Managing and mitigating the impact of currency volatility in global investments – both at the portfolio and investor level - can help drive better per... 2 years ago | 45 mins Digital Currency Watchdog - Blockchain: Securely Track and Trace Ranjan Dhar, Group General Manager, Ingram Micro Digital currency is gaining propensity as we move to the new era of commerce. Digital payments are already a way of life. Both calls for even greater ... 1 year ago | 65 mins BigFix Customer Focus: Fortune 100 Media Company Dan Wolff, BigFix Director of Products; Jim Slebodnik, Manager - Infrastructure Software Currency & Deployment Join us as we have a one-on-one conversation with Jim Slebodnik who operates at a Fortune 100 Media Company. We'll discuss how BigFix solves his enter... 1 year ago | 17 mins Root Causes Episode 60: Fundamentals of Blockchain Tim Callan, CCO at Sectigo, Jason Soroko, CTO of PKI at Sectigo, & Alan Grau, VP of IoT and Embedded Security at Sectigo. Widely understood to be the technology behind popular crypto currencies, blockchain has become a household word. But what it blockchain really, and ho... 8 months ago | 22 mins Unlocking Opportunity in Emerging Markets After the Pandemic Ernest Yeung & Haider Ali We believe EM equities should benefit from significant post-COVID tailwinds this year: pent-up demand and its linkage to global trade, attractive rela... 9 months ago | 46 mins Load more
