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Mini Keynote: Overview of the FINTRAC Client ID Rules and the equivalent rules governing lawyers.

Government Issued ID Method I: The goal of this segment is to give Attendees an understanding of the vendors offering Document Authentication Technologies, how the various technologies work, and the pros and cons of each technology.

Government Issued ID Method II: The goal of this segment is to give Attendees an understanding of the vendors offering Liveness Detection/Genuine Presence Assurance Technologies, how the various technologies work, and the pros and cons of each technology.

Government Issued ID Method III: The goal of this segment will be to give Attendees information about government issued Digital IDs including which governments are planning on issuing digital IDs, how the IDs work and when the governments will start issuing the IDs.

The goal of this segment will be to provide Attendees with information about TransUnion’s eBVS ID platform including how it works, how professionals can access it and the cost.

The goal of this segment will be to provide Attendees with information about Equifax’s AML Assist platform including how it works, how professionals can access it and the cost.

Dual Source Method II:  The goal of this segment is to provide Attendees with information about how the Interac v.me platform works, how it can be accessed and the cost.

Dual Source Method III:  The goal of this segment is to provide Attendees with information about how the Enstream platform works, the value of cell phone account information to fraud prevention, how the Enstream platform can be accessed and the cost.

Dual Source Method I:  The goal of this segment is to provide Attendees with information about how the flinks platform works, the value of banking attributes to fraud prevention, how the flinks platform can be accessed and the cost.

The goal of this segment will be to present a case study on the Treefort digital ID, electronic signature and virtual meeting platform including discussions on:

1. How are these technologies used?
2. How Canadians are reacting to these technologies?
3. Why Multi-Factor Authentication is required in order to materially mitigate the risk of fraud?

The goal of this segment is for Regulators who have taken action, or who have plans to take action, related to the Client ID Rules to report on those actions. This segment could include the a discussion of the following:

1. FSRAO – issuance of its new guidance on Client ID;
2. Law Society of BC – termination of the Emergency COVID measures effective September 30, 2023 and the effect of that termination including the suspension of remote signing meetings;
3. Law Society of Alberta – termination of the Emergency COVID measures effective July 18, 2023 and the effect of that termination including the use of technologies in the Alberta Innovation Sandbox;
4. Law Society of Ontario – termination of the Emergency COVID measures effective January 1, 2024 and the effect of that termination;
5. FINTRAC – adding mortgage brokers and private lenders as Reporting Entities;
6. Alberta Land Titles Office – The Alberta Registries Evolution project including implementing a completely digital workflow for Alberta Land Titles documents

Lunch is served and participants are welcome to join the Lenders Summit downstairs.