ACFCS speaks with Shane Oren, the Chief Revenue Officer with OCR Labs. Shane starts with a brief but fascinating history of identity and the various ways we’ve used to validate it over time, under the premise that you can’t know where you’re going unless you know where you’ve been. 

We then explore real-world examples of identity verification gone wrong, and its consequences for financial institutions, before leaving off with a look at key current risk areas and challenges, including malicious use of generative AI.

The Who's Who Crisis Part One - Exploring the Past and Future of Identity Verification

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 One - Exploring the Past and Future of Identity Verification

ACFCS

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