Confirming Identities in the Government Sector: The Importance of Clean Data in Partner Onboarding (On-Demand)

Originally offered February 25, 2019

Duration: 60 minutes

CPE Credit: 1

Description:  As the threat of identity theft and government fraud continues to increase, so does the need for having clean data. Government agencies need to be proactive and consistent when onboarding their vendors or partners. This webinar will explore:

  • The hidden risks during the onboarding process               
  • The importance of data hygiene in the government sector
  • How data hygiene plays a role in mitigating risk in onboarding partners, including how emerging technologies can streamline your processes

Field of Study: Specialized Knowledge

Course Level: Basic

Prerequisite: None

Advanced Preparation: None 

Delivery Format: Group Internet Based

You Will Learn How To:

  • Asses the complex process of onboarding government partners
  • Establish a framework for how clean data can mitigate risk
    • Determine how technology will continue to shape the future of identity verification and risk analysis 

    Speakers:

    Jason Thomas 
    Chief, Innovation

    Thomson Reuters Special Services, LLC (TRSS)


    Gina (Scialabba) Jurva, Esq. 
    Risk and Compliance, Legal Executive Institute
    Thomson Reuters
     


    Hans Miller 
    Chief Executive Officer
    Airside Mobile


    Sponsored by Thomson Reuters

    Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party, and protect against regulatory and reputational risk. We provide Know Your Customer (KYC) and Know Your Third Party (KY3P) customer identification solutions for any market or organization — as well as capabilities for client on boarding, enhanced due diligence and transaction monitoring — leveraging leading products such as CLEAR and World-Check.    

    Information you provide during the registration of this webinar will be provided to the sponsor, Thomson Reuters, and may be used to send you information, special offers or promotions from Thomson Reuters.