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The 6th Anti-Money Laundering directive is approaching fast and comes hot on the heels of AMLD5. So, what does it say? What are the key differences being introduced? And what should compliance professionals be doing now?
The first episode in our series was a conversation with Nick Kerigan, previously of Barclaycard, EBRD and the FSA.
Nick is a future payments expert. He shares why a digital-first approach to payments is the only approach right now.
He talks about the importance of winning business by creating digital customer experiences and how to foster a culture of innovation when there is no lack of ideas ready to transform a business.
How can Financial Services' compliance teams create better customer experiences; stay compliant with changing regulation; support up-sell to accounts; and manage risks in real-time?
Kayyum Abdul, formerly of BNP Paribas and change expert, explains all!
Listen to his podcast and understand the power a single customer view can bring to lifecycle management.
Financial institutions globally are striving to create great digital experiences for customers at onboarding - validating the identity of new customers, who could be based anywhere and be anyone.
Charles Gaddy, Co-Founder of GDC (Global Data Consortium), explains how electronic identity checks with GDC work and why its important. He outlines the benefits and control it gives businesses who need to complete digital checks with velocity in the current compliance and competitor landscape.
With an 11% increase in risky behaviours in Financial Services since lockdown - this episode in our Best Practice Podcast series featured Gavin Barker, Channel Manager at TransUnion (formerly iovation), talking about the role of Device Fraud Detection in preventing and controlling risky behaviours.
Gavin talks you through the context for risk as iovation sees it, how device-based fraud detection works and how it helps control risk, especially when integrated with customer onboarding journeys. He outlines the benefits it brings to financial services without impeding customer experiences.
See the latest in digital KYC checks with ID scanning and facial recognition technology from GBG integrated with PassFort.
Find out how IDscan can accelerate your digital customer onboarding journeys in a way customers are happy with.
David Thomas and Simon Vallis of GBG talk you through how this next generation ID verification solution works and how it balances compliance with great customer experience.
Greg is the visionary leader behind the use of reputation systems to prevent fraud and abuse of online services. He is a serial entrepreneur with a passion for developing fraud-fighting solutions that make the Internet a safer place to do business.
In this podcast, Greg shared his insight into how banks can solve their trickiest KYC challenges with digital solutions founded on the principle of learning from shared and sharing customer data.
Head of Compliance Ops at Fidelity International, David Cowland, is a long-term champion of innovation. Fidelity is advanced in its thinking around digital strategies to take the legwork out of compliance, so teams can apply their brains to trickier issues.
In this episode, David talks about how compliance can support client experiences and business development, becoming a function that enables change and growth.
The first webinar in our "Weathering the financial storm" series focussed on fraud and money laundering springing up from the financial crisis. You can access an on-demand playback of the discussion, which featured Joshua Deeks, N26 FinCrime Manager, and Freddy Kelly, CEO of Credit Kudos.
Donald Gillies was joined by OpTechs Consultant, Quinn Dempsey, for a conversation on KYC and KYB in an environment in flux. How can financial institutions get to grips with knowing customers during a period of volatility? This practical discussion should help.
There are always risks during customer lifecycle management, but the ground has made an unprecedented shift since COVID-19. Jan Philippaerts, Currencycloud, and Tom McGilloway, iwoca, share how they are adapting their approach to risk in light of this change in operating environment.