Presentation: Identification of false documents and the rise in new technology enabling impersonations

Presentation: Identification of false documents and the rise in new technology enabling impersonations

The Center for Financial Professionals hosted the Fraud and Financial Crime Europe Summit in April 2018. At this Summit, we filmed a key presentation, looking into:

The move to electronic identification | ID verification overseas | ID fraud and ID theft | Remote banking and lack of face-to-face interaction | Lack of communication

Led by:
Faizal Nunes, Global Anti-Fraud Frameworks and Services, Credit Suisse; and
John Keogan, Anti-Fraud EMEA, Core Compliance Series, Credit Suisse

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