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Webcasts & Speaking Engagements

Daniel P Stipano to moderate "Digital identity: The next gen of CIP" at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference

Identifying and verifying the identity of customers remains a critical component of customer due diligence. New technologies provide banks with enhanced means of identity verification, but full utilization of innovative approaches in this area are limited by the Customer Identification Program Rule, which is now close to 20 years old.  In this session, Dan Stipano will moderate the discussion on current approaches to customer identification, new approaches based on modern technology, and ways in which the CIP rule can be modified to accommodate these new approaches.

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