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.
Archives
Registration and Breakfast
Lunch & Lenders Summit Afternoon Session
Regulatory Brief
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: FSRAO – issuance of its new guidance on Client ID; Law Society of BC – […]
Flinks Network Break
Network Break
Real-World Application of These Technologies
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: How are these technologies used? How Canadians are reacting to these technologies? Why Multi-Factor Authentication is required in order to materially mitigate the risk of fraud?
Enstream – Cell Phone Account Verification
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.
Interac V.ME Service – Banking Verification
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.
Flinks – Banking Verification
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.