Events

Let us know if you would like to sign up for an event, get more information about PassFort events or if you're interested in taking part in one! We would love to hear from you, just email anytime.
Digital Transformation of KYC expert Dan Rodrigues

Future of Digital Onboarding and Customer Experience Summit

The Future of Digital Onboarding and Customer Experience is a 2-day networking event with original keynotes, case studies, and panel discussions. This unique industry forum, comprises high-profile speakers and delegates who are the big decision makers from financial services, innovative startups, governments and universities around the world.

We're aiming to discuss the challenges of compliant onboarding that also delivers the best customer experiences. The event will explore best practices to optimise digital onboarding and identity management, alongside the customer experience.

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Digital Transformation of KYC expert Dan Rodrigues

Consumer perceptions of compliance and attitudes to risk

Tune into this episode of the PassFort podcast for a conversation between Rob Stubbs, RegTech Associates, and Dr Christine Bailey, CMO PassFort.

They walk you through the findings of our recent consumer research project, which surveyed 500+ UK financial services customers who had been through a compliance process within the last 12 months.

Rob and Chris unpack subsequent attitudes towards institutions based on the KYC experience, and discuss how banks can turn "meh" moments into moments of customer delight.

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Digital Transformation of KYC expert Dan Rodrigues

FFECON21

PassFort is excited to sponsor FFECON21: Financial Crime Fighters Assemble on 17th Nov at 30 Euston Square in London. 

To find out more about the event and who was included in the line-up of speakers, visit https://fintrail.com/ffecon21

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Digital Transformation of KYC expert Dan Rodrigues

FinCrime 360

PassFort is excited to sponsor the FinCrime 360 event in London on 9 November, 2021. The theme of the day is - Intelligent friction to fight financial crime.

This is the inaugural Financial Crime 360, which tackles head-on the increasingly complex and rapid rise in money laundering and fraud. Through a series of obstacle-solution scenarios and expert discussions between banks, payment providers, regulators, government, solution providers and fraud experts the event will try and solve some of these challenges.

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Digital Transformation of KYC expert Dan Rodrigues

Better data protection at Point-of-Payment?

Recorded on 6 October, this episode of the PassFort Podcast features Craig Marston, CTO of Paytia. He was in conversation with our CRO, Ray Ryan, on how regulated businesses can better protect client data at the point of payment to prevent fraud.

It's a risk that is underestimated and Craig unveils why.

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Digital Transformation of KYC expert Dan Rodrigues

Biometrics - Digital identification vs. authentication

Next up on the PassFort podcast is well known author and speaker on digital financial services, David Birch.

Biometrics are increasingly used in everyday technology to access phones and bank accounts, and to complete digital transactions. But, what next for biometrics in digital identification, especially as part of the KYC process?

David and our CEO, Donald, will dive into this topic in a few weeks time.

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Digital Transformation of KYC expert Dan Rodrigues

A digest of the Kalifa Review

The latest episode of the PassFort podcast presents you with a digest of the Kalifa review featuring the brilliant Dr. Ruth Wandhöfer.

Ruth is a leader in UK financial services, and she is perfectly placed to provide commentary on the proposals in the report, which was published in February 2021.

In the podcast, Ruth breaks down what the proposals are, what they could mean for the UK Fintech industry, how they may be tackled, and what influence they could have on future growth.

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Digital Transformation of KYC expert Dan Rodrigues

Corporate Transparency Act explained

Expert consultant, Meredith Beeston, explains details of the Corporate Transparency Act and what firms need to do now to get ready for changes to their KYB processes.

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Digital Transformation of KYC expert Dan Rodrigues

Global RegTech Summit

PassFort is a platinum sponsor of the 2021 Global RegTech Summit taking place in London on 14 October. This is an important opportunity for leaders across financial services to re-engage with innovation in regulatory technology that supports a new digital economy, delivers compliance, and enhances customer experiences.

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Digital Transformation of KYC expert Dan Rodrigues

Next Generation Digital KYC Checks

Webinar with GBG

See the latest in digital KYC checks with ID scanning and facial recognition technology from GBG integrated with PassFort.

Find out how IDscan can accelerate your digital customer onboarding journeys in a way customers are happy with.

David Thomas and Simon Vallis of GBG talk you through how this next generation ID verification solution works and how it balances compliance with great customer experience.

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Digital Transformation of KYC expert Dan Rodrigues

6MLD – What you need to know, in a nutshell

The 6th anti-money laundering directive (6MLD) is approaching fast and comes hot on the heels of 5MLD. So, what does it say? What are the key differences being introduced? And what should compliance professionals be doing now to introduce a culture of compliance?

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Digital Transformation of KYC expert Dan Rodrigues

A fresh look at PEPs, Sanctions & Adverse Media screening

What are the essentials to know when it comes to PEPs, Sanctions and Adverse Media screening?

Find out in this podcast with Refinitiv WorldCheck One and PassFort.

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