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Webinars

Explore webinars on a range of topics including digital transformation, CDI, process automation and perpetual KYC. Watch on-demand videos of our past webinars and learn more about the fast-changing world of KYC and RegTech.
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Digitizing client outreach and onboarding in corporate, commercial and institutional banking
By Alex Ford | Fri 21 June, 2024 Leveraging technology to streamline corporate client outreach and onboarding.
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Corporate digital identity: The future of customer centric banking
By Alex Ford | Wed 13 March, 2024 Learn how corporate digital identity (CDI) will be crucial for KYC in the future.
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The FinTech Power 50: Women in FinTech
By Chris J. Arthur-Collins | Fri 27 October, 2023 Alex Ford joins other leading women in FinTech to discuss the role of women in the industry.
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Customer onboarding, KYC and the imperative for digital transformation
By Howard Wimpory | Thu 25 May, 2023 Is your customer onboarding journey a competitive advantage?
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Addressing the challenges around KYC
By Chris J. Arthur-Collins | Wed 23 November, 2022 Explore the challenges and opportunities for automation and transforming KYC due diligence.
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KYC transformation – Taking people on a journey
By Chris J. Arthur-Collins | Thu 4 August, 2022 In this webinar with RegTech Associates, we explore how to bring your team onboard.
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Uncovering the oligarchs
By Dr Henry Balani | Fri 29 April, 2022 In this expert panel discussion we discuss the impact of Russian sanctions on global banks.
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Revolutionizing customer experience
By Alex Ford | Wed 9 March, 2022 Learn how firms are transforming customer experience and KYC with automation.
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The Pandora Papers and the cost of getting compliance wrong
By Dr Henry Balani | Wed 1 December, 2021 We examine the impact on businesses of failing to put proper financial crime policies in place.
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Perpetual KYC – The journey to a new operating model
By Nick Ford | Wed 25 August, 2021 In this roundtable webinar hosted by Nick Ford, we discuss pKYC and steps you can take today.
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Financial crime – Any sight of winning the battle?
By Chris J. Arthur-Collins | Tue 24 August, 2021 Payments expert Neira Jones offers her insight in to tackling financial crime in this webinar.
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How banks benefit from regulation
By Dr Henry Balani | Fri 28 May, 2021 Examining the impact of the EU's Fourth Anti-Money Laundering Directive (4AMLD) on bank valuations.
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Achieving lasting success through effective remediation programmes
By Nick Ford | Thu 27 May, 2021 A practical guide to remediation projects for financial services professionals.
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Trouble in paradise?
By Chris J. Arthur-Collins | Mon 29 March, 2021 Hear from investigative journalist Oliver Bullough about the impact of money laundering.
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Picking up the pieces
By Chris J. Arthur-Collins | Mon 11 January, 2021 Hear from investigative journalist Bradley Hope on recent developments in the 1MDB scandal.
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Data and technology
By Chris J. Arthur-Collins | Thu 2 July, 2020 Explore the importance of using the right data with the right technology in AML compliance.
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KYC – Evolving from data to risk management
By Chris J. Arthur-Collins | Wed 10 June, 2020 Presented in partnership with RegTech Associates, iMeta and Evalueserve.
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Delivering digital KYC
By Chris J. Arthur-Collins | Thu 28 May, 2020 Improving managed service providers’ value proposition.
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KYC and IDV
By Chris J. Arthur-Collins | Wed 29 April, 2020 A new approach to support you in a new world.
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Get ahead with regtech
By Chris J. Arthur-Collins | Fri 14 February, 2020 How automation can enhance your KYC process.

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