Speaker Interview: Clare Rowley

Clare Rowley, Head of Business Operations, GLEIF The way we work has been revolutionised by technology. As part of this, the automation of many manual processes has led to considerable time and cost saving. However, despite these changes, many continue to use manual methods when it comes to legal entity identification. The use of Legal […]

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Speaker Interview: Johannes Hennekeuser

Johannes Hennekeuser, Head of Digitrans, IMTF How close is the financial services industry to achieving standardisation in KYC and identity authentication processes? In the area of ID authentication we see considerable progress towards standardisation. In many countries, the practice of video authentication is already accepted by the regulator and has been implemented by many banks […]

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Speaker Interview: Abe Smith

Abe Smith, Founder & CEO, Dealflo What is Dealflo’s role in helping financial services companies with the KYC process? Dealflo’s cloud-based solution allows financial services companies to fully digitise the transaction of customer agreements that carry risk, such as finance agreements, loans, mortgages, and life and pensions agreements. Dealflo’s technology helps financial services companies move […]

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Who can see your data? ☠

You’ve seen it: high-profile hacks have taken over the news. There’s so much that can be done with data gathered through KYC compliance, but you’re always looking at that dreaded data breach. We’ve asked our AML experts for their input on the best ways to prevent any sneak-peaks on client and company information: Decentralise your data – Determine […]

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Speaker interview: Heidi Mosbek

Heidi Mosbek, Head of Group Business & Technical Audit, Generali How is the work to improve conduct and culture impacting financial services firms? As in any strategic decision, there is an upfront investment to develop and embed a strong, mature and prudent conduct or compliance culture in a business. If we think about improving risk […]

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Speaker interview: Imtiaz Hussain

Imtiaz Hussain, Head of Audit UK, Ireland, BNY Mellon. How is the work to improve conduct and culture impacting financial services firms? Doing what’s right has always been the expectation for financial institutions. The recent financial crisis reminded us that not all of us were doing right by our customers and other stakeholders, and poor […]

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