Identity verification and authentication are the pillars of comprehensive and effective risk management strategies across the account life cycle and the various risk disciplines. Upon successful establishment of an individual's identity, organizations can create a firm foundation for knowing their customer, assessing credit risk, and protecting the organization from fraudsters. In an increasingly digital world, getting identity verification and authentication right and leveraging them throughout the risk assessment process is core to the entire risk management ecosystem.

Join this general session and learn how all risk disciplines rely upon the initial verification of an individual's identity or a business's existence and how the risk areas within your enterprise can work better to cooperatively leverage it.