Perpetual KYC – The journey to a new operating model
About the webinar
The emerging concept of pKYC in financial crime compliance has generated huge interest.
In this roundtable webinar chaired by Nick Ford (VP Strategic Alliances, Encompass), Neil Isherwood (SME – Third-Party Risk & Compliance, Dun & Bradstreet), Mathias Ros (Head of KYC & AML Solutions, Insight & Data Continental Europe, Capgemini) and Yair Samban (Director Specialist Solution Consulting, Pegasystems) explore the concept further digging deeper into key themes.
Key learnings include:
- How regulators view pkYC and main the concerns
- Given the number of sources a bank needs to monitor today, is pKYC really achievable?
- Banks can implement pKYC wherever they are in their maturity to achieve an automated and strategic pathway
Author: Nick Ford
As VP Strategic Alliances at Encompass, Nick is responsible for leading the overall strategy and revenue growth from partners and distributors globally. Nick joined Encompass at the end of 2017, bringing a wealth of business development and sales experience within the financial sector. Nick has a deep understanding of KYC and client onboarding, data and the adoption of new technology and services.
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