FinCEN underlines financial sector collaboration to address digital identity threat

Following the release of its Identity Financial Trend Analysis, representatives from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) offer a deeper look into FinCEN’s digital identity projects, in a keynote and panel presented at the 2024 Identity, Authentication and the Road Ahead cybersecurity policy forum.

Director of FinCEN Andrea Gacki says the world faces challenges related to lack of transparency in digital identity that come in part from opaque corporate structures, and “challenges relating to attributing ownership …

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