responding with regtech

 

overcoming CDD challenges in KYC with advanced automation

Join us on Monday 25 September, 6pm-8pm, for an informal evening of networking and industry briefing for senior operations and risk professionals working in financial and legal and accountancy services.

Hosted by leading RegTech company encompass at the new Scotland House venue in London (opened April 2017), this informative session will cut through the RegTech hype to examine a specific use case: CDD/EDD automation for KYC.

Topics include:

  • responding with RegTech capabilities
  • opportunities to transform CDD and EDD with advanced aggregation, analytics and automation
  • key points from the new Money Laundering Regulations 2017
  • implications and common pitfalls in KYC operations

Of course we look forward to offering attendees a light selection of fine Scottish fare over the evening at this brilliant new venue.

speakers

Amy Bell

Chair | The Law Society Money Laundering Task Force

Jason Boud

Co-Founder | RegTech Markets & RegTech Forum

Paul Charmatz

Managing Director | encompass

Sarah Kocianski

Senior Research Analyst – Fintech | Business Insider UK

Yasmeen Jaffer

Partner | JJC Fintech

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discover what encompass can do for you

transform AML/CTF compliance in to a competitive advantage

Request your consultation today to see encompass in action and learn how your business can;

  • automate KYC policy searches
  • access multiple information providers through one software
  • accelerate customer onboarding
  • quickly understand complex corporate structures and identify ultimate beneficial owners

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