Encompass seminar – Responding with regtech: Overcoming CDD challenges in KYC

‘Responding with regtech’  will be held at Scotland House, in London on 25th September from 6pm-8pm. This event is a briefing for senior operations and risk professionals working within professional services and will be an informative session followed by an interactive Q & A discussion and will cover:

- Responding with RegTech capabilities

- Opportunities to transform CDD and EDD with       advanced aggregation, analytics & automation

- Key points from the new draft money laundering regulations 2017

- Implications and common pitfalls in KYC operations.

Speakers

- Amy Bell - Chair, The Law Society Money Laundering Task Force

- Jason Boud - Co-Founder, RegTech Markets & RegTech Forum

- Paul Charmatz - Managing Director, encompass

- Yasmeen Jaffer - Partner, JJC FinTech

- Sarah Kocianski - Senior Research Analyst Fintech, Business Insider UK.

This is a free event and we will be offering attendees a light selection of fine Scottish fare over the evening at this brilliant new venue.

Add your comment

Event Details

Date:25 September 2017
Time:6:00pm - 8:00pm
Location:Scotland House
58 Victoria Embankment
London
EC4Y 0DS
Price:Free
Share: