Digital Identity Management

Discuss upcoming trends in digital proofing, authentication, fraud and digital identity management.

Retired Member 

Don’t let our quick fix society get in way of AML checks

It’s very clear that money laundering is well and truly on the rise. Although it’s pretty much impossible to pinpoint exact figures, government officials estimate that between $800 billion and $2 trillion cash is laundered globally, every year. That’s a staggering 2- 5% of global GDP annually. That’s an amount which looks set to rise with criminal...

16 July 2019 /regulation

Ewan Willars Senior Associate at Innovate Identity

Are you complying with AML regulations after recent bureau du change raids?

Last week saw the latest crackdown by UK police on potential money laundering operations, concentrating their efforts on a series of raids on bureau de change, in an effort to identify and cut off a major money laundering route for drugs money and other organised criminal activities. This latest development probably shouldn’t surprise anyone that ...

09 July 2019 /payments