THE U.S. FINTECH SYMPOSIUM
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New Session Announcement: The Importance, Challenge and Future of KYC

1/18/2023

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Adwait Joshi Session Announcement
Opening a bank account once required a physical ID, now SSNs and other PPI have been prioritized. Some financial institutions have upgraded KYC with visual biometrics. Synthetic identities and deepfakes have proven efforts unfruitful. Future technologies like microchips or rapid DNA testing could not guarantee identity. Not all hope is lost. If we can admit shortcomings, dynamic strategies based on math can still identify money laundering and financial terrorism before they occur.
 
This presentation will discuss 1. The important of KYC onboarding. 2. The failure of the current KYC model in the United States. 3. Five steps to identifying money laundering and financial terrorism.

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The U.S. Fintech Symposium is ​Produced by TreaSolution, Inc.
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TreaSolution, Inc.  All Rights Reserved.

  • HOME
  • USFS 2023
    • Conference Agenda
    • Conference Speakers
    • Date, Location & Venue
    • Networking Events
    • Conference App
    • Conference News
    • Call for Speakers
  • SPONSOR
    • Sponsorships Opportunities
    • Registrant List & Statistics
    • Sponsorship ROI
    • Let's Talk!
  • REGISTER
  • MORE INFO
    • Marketing Partnerships
    • Volunteer Opportunities >
      • Steering Committee
      • Student Volunteering
    • Conference Organizers
    • Fintech Presentations
    • Memberships >
      • MEMBER SIGN-IN
      • Speaker Interviews
      • 2022 - Presentations
      • 2021 - Presentations
      • 2019 - Presentations
      • 2018 - Presenations
    • Photo Gallery
    • Contact Us