FDIC Podcast

Verifying Identity in a Digital World


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In an increasingly digital world, how can banks make certain their customers are who they say they are? FDIC Chief Innovation Officer Sultan Meghji discusses how the FDIC and the Financial Crimes Enforcement Network (FinCEN) are working to improve digital identification, reduce identity-related crime, and preserve confidence in the digital banking environment.

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FDIC PodcastBy FDIC

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