Encompass seminar – Responding with regtech: Overcoming CDD challenges in KYC
- Responding with RegTech capabilities
- Opportunities to transform CDD and EDD with advanced aggregation, analytics & automation
- Key points from the new draft money laundering regulations 2017
- Implications and common pitfalls in KYC operations.
- Amy Bell - Chair, The Law Society Money Laundering Task Force
- Jason Boud - Co-Founder, RegTech Markets & RegTech Forum
- Paul Charmatz - Managing Director, encompass
- Yasmeen Jaffer - Partner, JJC FinTech
- Sarah Kocianski - Senior Research Analyst Fintech, Business Insider UK.