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KYC: How compliance can improve business performance
Business uncertainty is forcing many organisations to re-evaluate what they need to do to ensure not just their longevity, but their continued success. Understanding the market, and particularly customers, is critical to success in today’s world. For regulated organisations, it’s a requirement that sits at the core of their operating model. However, there are still too many treating Know Your Customer (KYC) compliance lightly, risking severe consequences later down the line.

On May 11th, we are hosting a webinar with experts on the regulatory environment and financial crime to delve into what organisations need to do to de-risk their operations and set themselves up for future success.

This virtual panel will delve into compliance technology, regulatory trends, and the ever-evolving threats landscape, to help you understand what you need to do to protect your organisation from financial crime and the opportunities better KYC processes can bring to your business.

MODERATOR:

BRYNJA BALDURSDÓTTIR, Director of Global Markets, Creditinfo Group.

PANEL:

GRAHAM BARROW, Director and presenter of the Dark Money Files podcast.
Graham is an expert in unravelling complex money laundering webs. His unique skills are called upon by a large number of investigative journalists in both print and broadcast media, to help them identify and write about organised crime and corruption – specifically in their use of legal entities to launder the proceeds of crime.

VILJAR KÄHARI, co-founder of PwC Legal Estonia with 20 years of experience in the financial services industry. His main focus is on financial services regulatory compliance & risks and financial transactions.

GANDOLFO IACONO, CEO of LexisNexis Russia/CIS & Eastern Europe with 20 years international experience working in the US, the Netherlands and Russia.

May 11, 2021 11:00 AM in Greenwich Mean Time

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Creditinfo.