Online discussion

Identity verification in the world of global money movement

Wednesday, September 20, 2023
8:00 am

In this webinar, we’ll explore the role of identity in global payments and moving money across borders. As new trends emerge, such as the growth of P2P push payments, businesses need to implement verification processes to better protect their customers. Additionally, cross-border transactions require meticulous compliance with international AML regulations.

Learn from industry experts from Persona, Atlantic Money, and Astra Finance as they discuss strategies to ensure seamless customer experiences while staying fully compliant, incorporating essential concepts like KYB and KYC.

Watch today to learn:
  • Best trust and safety and compliance practices for moving money cross border and instantly
  • How account creation fraud spurs push payment fraud and ways to mitigate these joint abuses
  • How payments can be, simply put, better
Emily Marshall
UK Head of Compliance & MLRO at Atlantic Money
Trust and Safety Architect at Persona
Gil Akos
CEO at Astra Finance
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