NewYork/USA Agenda

Digital Identity & Summit

30TH |APRIL | 2021-VIRTUAL SUMMIT | EST

9:50

CONFERENCE CHAIR’S OPENING REMARKS
DAMAN SINGH | DIRECTOR | THINKIN EVENTS LLC

Session 1

10:00

KEYNOTE BY IRS

NAN DOWNING | DIRECTOR, IDENTITY ASSURANCE | INTERNAL REVENUE SERVICES

10:30

RESERVED FOR EVERCOMPLIANT

RON TEICHER | FOUNDER & PRESIDENT | EVERCOMPLIANT

11:00

SYNTHETIC IDENTITIES AND ENTITIES CHASING DIGITAL GHOSTS

STEVE LENDERMAN| DIRECTOR, STRATEGIC FRAUD PREVENTION GLOBAL SECURITY ORGANIZATION | ADP

11:30

CUSTOMER EXPERIENCE AND ARTIFICIAL INTELLIGENCE AND HOW TO START USING AI TO COMBAT MONEY LAUNDERING.

ROBERT WILLIAMS | ONLINE FACULTY MEMBER | ALTASH UNIVERSITY

12:00

MACHINE LEARNING BASESD AML

ENRICO GIANOTTI | LEAD DATA SCIENTIST – FRAUD PREVENTION & AML | BRADESCO

Session 2

12:30

HOW BANKS CAN NAVIGATE THE
CHALLENGES OF DEVELOPING AND MAINTAINING PRODUCTIVE NEW RELATIONSHIPS WITH THE FINTECH’S AND OTHER 3RDPARTIES?

DWIGHT FLENNIKEN III | EVP, CHIEF MARKETING OFFICER | SUNWEST BAN

13:00 PM

NETWORKING BREAK

Session 3

13:15 PM

THE CURRENT STATE OF IDENTIFICATION MANAGEMENT USING DIFFERENT TECHNOLOGIES

WHAT ARE THE CHALLENGES WHILE VERIFYING DIGITAL IDENTITIES? WHAT ARE THE BENEFITS FOR THE:

  • CONSUMERS
  • BUSINESSES
  • REGULATORS

WHAT ARE THE AUTHENTICATION STEPS FOLLOWED WHILE USING DIFFERENT TECHNOLOGIES TO VERIFY THE IDENTITY OF A PERSON?

PHILIP LAM| EXECUTIVE DIRECTOR OF IDENTITY | GSA

13:45 PM

DISRUPTIVE PSD2? ENHANCED TRUST FROM A TOOL TO COMPLIANCE

The story of disruption and trust
– QWACs as a tool to PSD2 compliance
– How Qualified Trust Service Providers are shaping the PSD2 landscape
– The customer experience: step by step to PSD2 compliance with real examples

SENIOR EXECUTIVE | SANTANDER BANK

14:15

CONFERENCE CHAIR’S CLOSING REMARKS

DAMAN SINGH | CONFERECNE DIRECTOR | THINKIN EVENTS LLC