on demand webinar

KYC remediation

don’t let outdated customer information expose you to risk

watch our on demand webinar

Effective compliance and risk management programmes depend on accurate and up-to-date Know Your Customer data. However, maintaining KYC profiles when the regulatory landscape and customer risk profiles are subject to constant change is time-consuming and expensive.

In this 30-minute webinar, David Deane, banking industry advisor to encompass, offers an insider’s perspective and practical guidance into:

  • regulatory and reputational drivers for KYC/customer remediation
  • current remediation challenges facing banks
  • the keys to effective remediation
  • the critical role of automation and data

Fill out the form to watch the webinar.

Click here to view more encompass webinars.

about David Deane

David Deane is the Managing Partner of financial technology consultancy Fimatix.

He has 30+ years in the Financial Services industry, where he has led and transformed Global businesses across Operations and Financing in Investment Banks and Wealth Managers. Most recently [2017] he has been a Programme Director shaping and driving innovative mutualisation opportunities for Banks and Outsourcers. This follows leading global Client Onboarding / KYC and Ref Data as an MD for Deutsche Bank [2012 – 2016]. Before this he was a Programme Director at Lloyds Bank [2010 – 2012] building out a Capital Markets business infrastructure.

Prior to this he has held Global Operations leadership roles at Barclays Wealth [2007 – 2009], ABN AMRO [1999 – 2006], Greenwich NatWest [1993-1999], Swiss Bank Corp and Salomon Brothers.

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