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don’t let outdated customer information expose you to risk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

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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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