Digital Identity & LEI
Building Trust at Transaction Speed
How FATF updates, Verification of Payee, and instant payments are reshaping payments and trade finance.
As payments become instant and AML expectations continue to evolve, trusted digital identity is no longer optional. This webinar hosted by RapidLEI and featuring Clare Rowley of the GLEIF, examines how FATF updates, Verification of Payee, and instant payments are reshaping payments and trade finance, increasing exposure to fraud and error, and how the Legal Entity Identifier enables consistent, trusted organisation identity to reduce fraud risk and support compliance across global financial ecosystems.
Fill out the Registration Form and watch the webinar on-demand.