Digital Financial’s Response for FATF Consultations on Proliferation Financing

Digital Financial is very pleased to have the opportunity to participate in FATF's consultations with the private sector on the proposed guidance on proliferation financing. Lisa Skinner hopes to bring attention to the disproportionate burden which may be placed on small, low-risk institutions such as credit unions and community-based banks, especially those in small and complex jurisdictions such as the Caribbean.

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Design & Implementation of Omni-channel Digital Sales for Global Top 50 Bank

Challenge A market-leading bank with multiple business lines—including deposits, secured and unsecured credit, payments, investments, and insurance—had siloed digital channels that created an uneven customer experience and a poor sales environment. The bank aimed to improve efficiency, increase sales, and hold onto its market share vs. both traditional rivals and emerging fintech challengers.

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Lisa Skinner

Alliances & Partnerships Co-branding;  Loyalty & Rewards Programmes;  Strategic Alliances & Co-operative Models Channels Branches & Stores;  Contact Centres;  External Services;  Internet Channels Commercial/Retail Products & Services Cards;  Customer Incentives; …

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