KYC & CDD Forum 2022 | School of International Financial Services (SIFS) | 30 March 2022 | Online
Venue
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| Event Date |
Thu Mar 31 BST (over 2 years ago)
In your timezone (EST): Wed Mar 30 7:00pm - Wed Mar 30 7:00pm |
| Location | Online |
| Region | EMEA |
Details
Regulators are increasingly focused on the quality of and carried out both at client onboarding and review stage. Following increased legislative pressure, financial services businesses are still getting to grips with the challenges presented by complex business relationships, particularly PEP relationships.
This virtual half-day forum will examine the key issues faced by those responsible for undertaking and monitoring KYC & CDD.
Speakers
2022 Speakers
Andrew Horbury
Director at the School, International Financial Services
Rachel Woolley
Global Director of Financial Crime, Fenergo
Rob Mitchell
Senior Vice President, RiskScreen
Sharon Sargeant
Compliance Consultant, Baker Regulatory Services
Malin Nilsson
Managing Director at Kroll & Manu Hinojosa, Senior Vice President, Kroll
Barry Faudemer
Chief Executive, Baker & Partners
Tom Townson
Partner, Head of Financial Crime at Grant Thornton
David Sowden
Director, Grant Thornton
Manu Hinojosa
Senior Vice President, Kroll