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Fintech Tuesday - AML/KYC and Digital Identity

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Copenhagen Fintech Lab

Applebys Plads 7

1411 København K

Denmark

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Event description
Welcome to Fintech Tuesday hosted by Copenhagen Fintech and InfinIT.

About this Event

Welcome to Fintech Tuesday hosted by Copenhagen Fintech and InfinIT, where we combine the knowledge of commercial stakeholders together with the newest research within the technical sciences.

This Fintech Tuesday will be about AML/KYC and Digital Identity, its potentials and current trends. For this, we have invited some of the most highly regarded researchers and companies within the area to present their groundbreaking solutions and current research and industry insights on the use case of AML/KYC and Digital Identity.

Join us for an afternoon of some of the greatest research, business applications and minds within this area and explore its future potentials for the fintech sector.

Program:

16:00 - 16:05 Welcome & Introduction by Copenhagen Fintech

16:05- 16:35 Research Perspective: Eleni Tsingou

Eleni is a Professor MSO in International Political Economy and study financial governance and transnational governance. In relation to this research, she is completing work on a small project on expert networks in economic governance funded by the Institute for New Economic Thinking. She is also working on an ongoing basis on issues related to compliance and anti-money laundering practices within financial institutions. For the period 2018-2021, she will be involved in a project funded by the Norwegian Research Council on the role of consultants and experts in the definition and implementation of banking regulation standards.

16:35 - 17:05 Industry Perspective: David Rennie, Director Strategy & Business Development, IDEMIA

David leads works at IDEMIA on development of B2B propositions for federated digital identity. He worked for the UK Government from 2005 to 2018 in the field of identity assurance, initially for the Home Office’s Identity Card Programme, then for HM Treasury supporting James Crosby’s Public / Private Forum on Identity Management, Cabinet Office and latterly the Government Digital Service (GDS) GOV.UK Verify service. As a Board member of the UK Chapter of the Open Identity Exchange, David initiated projects such as the Pensions Dashboard, Opening of an overseas bank account and development of the Mobile Network Operators KYC service.

17:05-17:15 Break

17:15-17:45 Industry Perspective: TBA

17:45-18:00 Questions

18:00 - 18:30 Networking

By registering for the event, you agree that your contact details will be shared with the hosts (Copenhagen FinTech & InfinIT) of the event.

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Date and Time

Location

Copenhagen Fintech Lab

Applebys Plads 7

1411 København K

Denmark

View Map

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