[INTERNET OF MONEY] “360° DATA INTELLIGENCE | WHY THE FUTURE OF MONEY RELIES ON SECURING DIGITAL IDENTITIES. What’s the next big thing?! How to identify and capitalize on future disruptive businesses and technologies advancements." What are the most pressing issues in the finance industry because the evolution of KYC, AML, GDPR processing, Blockchain, the General Data Protection Banking Regulations are shaping the future? What are political and regulatory, Enforcement Trends 2020? Are You Ready for Your Next Regulatory Exam or Enforcement Investigation?Â
Our guests are Private equity investors (Family Businesses - Oil/Gas & Finance) and Hedge funds managers (requirement min $100 million of AUM). Top investors take a look at current Trends, Political Risks & Finance challenges, and Elite Investor Insights for 2020 & Beyond, etc, detailing their proprietary views of the global landscape. An ultra-exclusive look on where elite investors are looking to deploy capital and strategies on how to protect our portfolios from various risks. How to identify and capitalize on future disruptive businesses and technological advancements. It’s about what it takes emotionally to step into leadership within the family business of a multi-generational company. Leading Family Offices share their inside stories of how their businesses started, grew and evolved into major powerhouses. What are their views of the current environment and exclusive visions for the future? What are their strategies for transitioning their empire to the next generation? Identifying the top challenges in the family business continuity. Fostering leadership while incorporating the right governance structure for your business' best interest. Â
+Â Future of Finance: Synthetics IDs Are on the Rise, and Our Kids Might Be the Victims
+ Securing Your Most Valuable Asset: The Future Of Personal Data
+ The evolution of KYC Banking Regulations are Shaping the FutureÂ
+ Client lifecycle management: faster Onboarding, KYC, AML, and GDPR processing
+ Blockchain and the General Data Protection Regulation and GDPR processingÂ
+Regulatory and Enforcement Trends 2020
+Tech Trends: Optimizing AI, Machine Learning and Robotics for Stronger AML
+Managing Client Risk: Is Your Approach Reasonable and Effective?
Â
Synthetic ID fraud is a major concern for financial services (Kids/ Synthetics IDs). Staggering stats were presented at the FedPayments event: Over 10 years, a crime ring spanning 28 states and eight countries developed a network of more than 7,000 synthetic identities to fraudulently obtain more than 25,000 credit cards. We live in an environment of regular examinations and frequent enforcement action taken by the SEC, FINRA and other regulatory authorities. It is important that firms are well prepared and make each interaction with their examiners and regulatory enforcement staff seriously to avoid adverse outcomes, including fines and negative publicity that can damage their brands and reputations.
Â
INSIGHTS FOR 2020 & BEYOND 2035: Sustainable investing, Fin-techs innovation. AML/Financial Crime: Past, Present & Future.
What is your Forward-Thinking Investment Strategy? Our Current Trends, Political Risks & Finance challenges, detailing their proprietary views of the global landscape. Your ultra-exclusive look on where elite investors are looking to deploy capital and strategies on how to protect our portfolios from various risks. More data privacy regulations such as the European GDPR and California’s CCPA will emerge and this will further complicate compliance. With increased privacy legislation, the storage of personal data will simply become an even greater liability than it is today.
+Personal Data security, protection, verification +Decentralized data storage
+KYC/AML
+Compliance technologies
+Decentralized digital ID
 The Worldwide Digital Identification Association is an NPO in Geneva, Switzerland. WDIA members include federal government organizations and regulatory agencies, leaders in the fintech community and banking industry, government agency, infrastructure companies that acting in favor of their nation’s digital wealth and society. WDIA aims to create a new layer of human digital freedom, and the mission is to bring together all stakeholders, from companies to government agencies, from developers to end-users and retail channels so that proper standards and the best available solutions are picked and implemented.Â
