The Financial Crime Forum: Online - KYC and Identity - speakers and sponsors update
The Financial Crime Forum
The Financial Crime Forum
KYC and Identity
Online.
15th February, 2023
GBP60 plus UK VAT where applicable.
Confidential. An MLRO and Financial Crime Risk Officer in an offshore jurisdiction.
"KYC in a rapidly evolving international environment: a practitioner's experience."
Dr Fred Jumelle, Chairman, Ydentity Organization, Switzerland and Singapore.
“In the digital world, the most valuable things I have are who I am - my identity - and what I do - my reputation!”
Rhondalynn M Korolak
"Scary Story: What happens when KYC fails - a victim's tale."
Robin Lee, Napier
Nigel Morris-Cotterill, the Chairman of the Financial Crime Forum and a pioneer in the field of financial crime risk and compliance will speak on identity v identification.
Full programme at https://financialcrimeforum.com/FCF/web/kyc_identity_apac_2023
Sponsored by Napier.
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The Financial Crime Forum: Online carries on the mission of The Financial Crime Forum's live events where speakers are chosen for their expertise and experience, to deliver advanced thinking and novel approaches and to do it with detailed presentations that expand knowledge and thought.
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