Captivated Audience: A Financial Crime Podcast artwork

Charlie Roberts, Head of UK and EU, IDNow (the Wirrall, England, recorded on 15 June 2020)

Captivated Audience: A Financial Crime Podcast

English - June 21, 2020 14:00 - 12 minutes - 7.52 MB
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Previous Episode: Mark Gilmartin, Senior Tax Advisor, Efficient Frontiers International Limited (Scotland, UK recorded on 17 June 2020)
Next Episode: eKYC, Digital Identity and eIDAS - Eric Wagner - Part II- Head of Financial Crime, Erste Group (Austria, recorded on 12 June 2020)

Charlie Roberts, Head of UK and EU, IDNow (the Wirrall,  England, joins Sam Sheen and Marie Lundberg to chat about this company's eKYC technology and the use of live video verification across the Benelux region and beyond, detecting possible duress by IDNow's agents to mitigate the risk of illicit actors pressuring innocent individuals to open accounts on their behalf and why it's best not to include your emotional support alpaca when applying for an online account.