In this issue: Navigating change
ISSUE 1 | SUMMER | 2017
In this, our inaugural issue, we discuss how data and technologies can inform solutions to global issues such as digital identity, human trafficking and modern-day slavery, threat finance, fraud and the complex regulatory environment around financial services.
There are four facets of identity that have different components and "value" for government and businesses when considering identity verification.
UN report recognizes the issue of human trafficking transcends borders – and thrives when borders are at their weakest, as in times of war.
Threat finance grows alongside the global financial system and technological innovations, creating national security risks. How can governments stay ahead?
The IRS partners with public and private institutions across the tax ecosystem to establish controls and safeguards to prevent identity theft tax fraud.
Navigating the regulatory landscape under the new administration will require careful attention to the policies and operations that are being maintained, and those which must change.
Top government leaders from around the world are working to increase transparency and combat corruption and terrorism. Watch the speaker series.