This webcast aired on November 1, 2022.
CPE Credit(s): 1

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Across the globe, regulators are turning their focus toward more transparency, accountability, and better safeguarding the digital places where we interact, transact, and access goods and services.

Recent reforms include the Economic Crime and Corporate Transparency Bill in the United Kingdom aimed at providing more visibility into corporate ownership to stem the flow of laundered money. The California Age-Appropriate Design Code Act is a measure aimed at protecting children online, putting the onus on organizations to verify the age of every visitor to their website—no small feat.

Robust and resilient identity verification is at the root of these compliance measures. With identity checks, businesses can ensure they satisfy compliance requirements while also optimizing the onboarding journey by taking a risk-based approach.

This fireside chat will explore the themes, trends, and topics that need to be top of mind for compliance professionals as we enter a new era of regulations that are poised to protect consumers in an unprecedented fashion.

This talk will prime compliance teams to:

  • Better understand the regulatory landscape and prepare for changes ahead to help ensure compliance without sacrificing privacy protection and user experience
  • Reflect on the nuances of a risk-based approach and how to build predictable-yet-agile internal processes to mitigate compliance challenges and risks
  • Get equipped with clear, actionable ways to get aligned cross-functionally and build resiliency in compliance and identity verification programs

Michael Ramsbacker, Chief Product Officer - Trulioo
Wale Ayantoye, Director, Compliance Investigations & Seller Verification - Etsy