Focus on the regulatory complexities surrounding digital identity management, especially in the context of data privacy laws like GDPR and AML/KYC regulations. Panelists will discuss how organizations can ensure compliance with these evolving regulations while balancing the need for secure and seamless digital identity solutions. Key challenges such as data protection, cross-border data flows, and managing consent will be addressed, along with practical strategies for navigating the regulatory landscape to avoid penalties and build trust with users. 

This panel discussion will explore the evolving regulatory and legal frameworks for combating identity fraud, bringing together legal experts, compliance officers, and industry leaders. Panelists will discuss major regulations such as GDPR, CCPA, and PSD2, along with emerging digital identity laws and their impact on fraud prevention. Key topics include the challenges of prosecuting identity fraud, cross-border enforcement complexities, and the role of public-private partnerships in strengthening digital identity security. The discussion will also examine how organizations can balance security, privacy, and user rights while ensuring compliance with evolving legal standards.