Icon_Webinar [SeeSaw]_2021 ON DEMAND WEBINAR

Data and technology

The perfect partnership for AML compliance

With ever-changing regulations impacting the information you need to gather for KYC purposes, it has never been more important to get your Anti-Money Laundering (AML) compliance processes right, and to take advantage of how technology, and the right data sets, can power your compliance programmes.

In this webinar presented in partnership with Refinitiv, Robyn Todd (Senior Product Manager, Encompass) and Emma Miller (Global Head of Partnerships, Refinitiv) explore the importance of using the right data with the right technology, and give you helpful insights into how you can accelerate your own processes.

Key learns:

  • Types of data needed for successful AML compliance
  • What good quality Enhanced Due Diligence (EDD) data looks like
  • Why it is important to use multiple data sets
  • What good quality technology looks like
  • Utilising best-in-class data and technology

Complete the form to watch the on demand webinar.

Meet the speakers

Robyn_Todd

Robyn Todd

Encompass

Dickon is the Chief Executive Officer for Themis. His professional mission is to foster wider awareness and understanding of the detrimental impacts that financial crime has on businesses and on our society.  

Before joining Themis, Dickon held a number of senior positions in banking including as the CEO of First Abu Dhabi Bank in the UK. He has over 18 years of banking and consulting experience with First Abu Dhabi Bank, Abu Dhabi Finance, Barclays & Accenture and has worked and travelled extensively in the Middle East, as well as France, America & Hong Kong.

Dickon is a committed Financial Crime professional and has extensive first-hand experience of what it takes to develop and lead positive and sustainable AML cultures across complex organisations as well as building out comprehensive anti-financial crime frameworks, systems and controls.  Dickon holds an ICA International Diploma in Anti Money Laundering and an MA (Hons) from the University of Edinburgh.

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Emma-Miller

Emma Miller

Refintiv

Emma is the Global Head of Partnerships for Risk & Compliance at Refinitiv.

In this role, she drives strategic relationships with leading technology providers in the risk and compliance space, bringing Refinitiv’s World Check Risk Intelligence and Due Diligence reports to the heart of customer workflows. She is passionate about the role that data and technology can play in the fight against financial crime, and the real impact this has both on victims’ lives and society at large.

Emma joined Refinitiv (previously Thomson Reuters) in 2014 and has held various roles across strategy, transformation and business operations. She has also served as Chief of Staff to the CEO.

Emma has an MBA from London Business School, and a Bachelor of Science in Foreign Service from Georgetown University. She lives and works in London.


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