Jersey International Business School
Jersey International Business School, 12-13 Caledonia Place, Weighbridge, JE2 3NG, UK

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Event Date Tue Feb 5 GMT (almost 3 years ago)
In your timezone (EST): Tue Feb 5 3:00am - Tue Feb 5 12:00pm
Location Jersey International Business School
12-13 Caledonia Place, Weighbridge, JE2 3NG, UK
Region EMEA

Practical guidance on using best practices and technology to streamline your KYC & CDD processes

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After many years of legislative pressure, financial services businesses are still wrestling with the challenges presented by complex business models and relationships. This half-day forum will examine key issues faced by those working within this field.

This KYC forum will look at practical ways in which businesses may streamline KYC processes through technology and best practice. Hearing from industry experts, delegates will increase their knowledge and have a greater understanding of the regulator’s expectations in relation to KYC & CDD in addition to understanding international best practice. This Forum will also explore developing themes in the use of technology as well as identifying red flags when carrying out KYC and CDD.

With specialist speakers from the local financial services industry, this event will be practical, topical and informative.


2019 Speakers:

Chris Usher
Global Head of Financial Crime Risk Education and AML at BPP Professional Education

Tom Fothergill
Lead Policy Adviser, Banking & Corporate, Financial Services & Digital Economy for the Government of Jersey

Andy Dobber
Head of Financial Crime Compliance (MLRO and MLCO) for Santander International

Andrew Horbury
Head of Blockchain & Cryptocurrency at BPP

Jo French LLM
Director of Education at Jersey International Business School

Sponsors & Partners

2019 Sponsors