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🎙️ Fighting Financial Crime with Digital Identity Innovations
Illicit Edge - Edition for January 7, 2024
🔥 New Podcast Episode!
Identity is Everything – The Key to Enhancing Financial Crimes Compliance and Safeguarding Global Security
Hello Illicit Edge Community!
The landscape of financial crimes compliance is rapidly changing, and at the center of it lies digital identity. This episode of Illicit Edge’s Coercive Capital, sponsored by TRM, dives into the transformative power of digital identity to combat financial crime and enhance compliance.
🔐 TRM: Leading Blockchain Intelligence to accelerate AML/CFT compliance. Request a Demo.
Host Elaine Dezenski is joined by former U.S. Treasury Department leader and financial integrity veteran Amit Sharma to explore:
The evolution from Real ID to user-owned digital identities.
How digital identity strengthens anti-money laundering and compliance frameworks by enabling traceable, secure transactions.
The critical role of identity in combating financial crime and fostering financial inclusion.
Why compliance professionals must prepare for decentralized, digital-first systems.
This episode is packed with actionable insights and explores why digital identity is not just a tool – it’s a necessity for securing the future of compliance and protecting financial systems globally.
🎙️ Listen Now
Why This Matters:
In a time of increasing regulatory scrutiny and sophisticated financial crime schemes, compliance professionals must stay ahead. Digital identity is emerging as a cornerstone for preventing fraud, reducing risk, and enabling secure, traceable transactions. This episode offers a roadmap to navigating these critical shifts.