Institute of International Finance is focusing on strategies for using digital identification and machine learning to combat financial crime, says Matthew Ekberg. Ekberg is senior policy adviser for regulatory affairs at the institute. He is responsible for leading regulatory engagement on matters concerning standards of the Basel Committee on Banking Supervision BCBS, the Financial Stability Board FSB, Financial Action Taskforce and regional and national banking supervisory authorities in the policy areas of capital, liquidity, cross-border resolution planning and financial crime. In an interview with Information Security Media Group, Ekberg also discusses the role of public/private partnerships in the fight against fraud.”]
Source: https://www.govinfosecurity.com/using-digital-ids-to-fight-financial-fraud-a-14632