Digital Regulation Series KYC - Evolving from data to risk management
Digital Regulation Series – Financial Crime

KYC – Evolving from data to risk management

As part of our Digital Regulation Series, in collaboration with the FCA, we explored KYC and how financial institutions should be evolving from data to risk management.

About the event

We hosted a webinar on Thursday 21st May and explored:

  • That effective KYC should be about managing risk, not data;
  • how technology can automate data management (gathering, maintaining, integrating) to enable resources to focus on higher-value activities;
  • different approaches may be required for customers that pose different levels of risk to the firm; and
  • how integrating different data sets can add additional context to help you not just Know Your Customer but Understand Your Customer.

Speakers at the webinar

Samantha Sheen

Financial crime prevention professional and recognised subject matter expert

Nick Ford RegTech Associates

Nick Ford

Head of Alliances, Encompass

Anna Slodka-Turner RegTech Associates

Anna Slodka-Turner

Global Head of Risk and Compliance Practice, Financial Services, Evalueserve

Ben Marsh

CEO, iMeta

Martin Walker RegTech Associates

Martin Walker

Interim CIO, Invidem

Thanks to our webinar partners

Watch the highlights from the webinar

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