Digital Onboarding in Financial Services: How to Address Fraud with Fake IDs

The goal of workshops, organised by the ABBL’s Digital Banking and FinTech Innovation Cluster (DBFI), is to provide a pragmatic and easy to implement advice to ABBL members in the context of changing market trends, technological and regulatory environment. Each workshop is expected to end up with a specific deliverable, for instance: guidelines, tips and tricks, approaches, methodologies, examples, checklists and so on.