Name: The Who's Who Crisis Part 2 by ACFCS
Duration: 23 min 32 s
Description: In part 2 of this series with OCR Labs, we’ll discuss what types of industries and companies actually need identity verification, strategies that companies are using to approach these identity challenges, and what to consider when verifying your customer identities.

In part 2 of this series with OCR Labs, we’ll discuss what types of industries and companies actually need identity verification, strategies that companies are using to approach these identity challenges, and what to consider when verifying your customer identities.

The Who's Who Crisis Part 2

In this Financial CrimeCast, ACFCS speaks with David Carlisle, from leading blockchain investigations firm Elliptic, on the new guidance from the Financial Action Task Force and its impacts on cryptocurrencies, regulators and the traditional financial sector worldwide.

The FATF's Virtual Asset Guidance - What It Means for Crypto, Regulators and Banks

In this ACFCS Financial CrimeCast, Join Gina Jurva, Attorney & Manager of Thought Leadership, Enterprise Content at the Thomson Reuters Legal Executive Institute in conversation with Brad Jeffrey, Fonder & CEO of CAUSEGEAR, as they examine the root causes of modern slavery in the fashion industry and describe how brands can take steps to free their supply chains of exploitation.

The Who's Who Crisis Part 2

ACFCS

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