on demand webinar

KYC – Evolving from data to risk management

presented in partnership with RegTech Associates, iMeta and Evalueserve

In this 50 minute panel discussion hosted by RegTech Associates, Nick Ford (Encompass), Ben Marsh (iMeta), Ann Skoda-Turner (Evalueserve) and Samantha Sheen focus on:

  • how automation plays an important role in financial crime compliance
  • how different approaches are needed for different customers
  • the impact of COVID-19

related content

In the Spotlight - Abi Smith, Marketing Alliances & Events Manager | encompass blog

In the spotlight - Nick Ford, VP Distribution & Alliances

AML in 2020 - Financial Crime Focus | Dr Sian Lewin, RegTech Associates | Encompass ebook

AML in 2020 - Financial crime focus

Regtech 20:20 podcast

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