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Financial inclusion & KYC: how to get it right

March 15, 2017 @ 8:00 am - 10:30 am

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BrightPool will be hosting a Breakfast Seminar on the subject of Financial inclusion in Banking. As regulators around the world increase pressure to rectify historic failings around KYC and anti-money laundering to improve standards going forward, there is increasing need for firms to balance the requirement to provide financial services to customers that require it whilst maintaining high quality, effective KYC.

Graham Barrow, an expert in the field of AML and regulatory compliance, will discuss a number of pressing questions on the subject, including:

  • How do we provide access to banking products for all and at the same time perform high quality KYC?
  • Is Fintech an opportunity or a threat within this space?
  • How far can we use data sharing (KYC utilities) to offset costs without homogenising individual risk appetites to accommodate?

About Graham
Graham has over 20 years’ experience across the Financial Services industry, with a strong focus across compliance, regulatory conduct and SME training areas.

He has spent the last 7 years supporting many leading global banks facing high profile regulatory enforcement as a result of major KYC and on-boarding breaches, including Coutts, HSBC and Deutsche Bank.

Travelling the world to many notorious jurisdictions, including Mexico and the Middle East, he has led the roll out of standardised global KYC and client on-boarding frameworks for these firms, shaping global remediation programmes and paving the way for future regulatory compliance.

We recently interviewed Graham on his experience in the AML space. You can read the interview here.

If you’re interested in attending, please get in touch with Maria Duvidzon on mduvidzon@newstreetgroup.com.

Details

Date:
March 15, 2017
Time:
8:00 am - 10:30 am

Organizer

BrightPool
Email:
mduvidzon@brightpool.co.uk

Venue

London office
5 New Street Square
London, EC4A 3BF United Kingdom
+ Google Map
Phone:
0207 936 2865

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