COVID-19 Impact - 
AML & KYC

(Virtual Summit)

13-14 November 2020 | 09:00 AM EST

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Sessions (Day-1)

Keynote: Getting ahead of financial crime through Digitalisation
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Linus Fugl

Senior Vice President, Tribe Lead - Financial Crime Prevention
Danske Bank

Fireside Chat (with Daid True): AI assessment for AML and KYC
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Vaughn B. Swartz

Chief Compliance Officer
Rabobank

Keynote: Moving from Screening to Decisioning- Using Smart Data & AI to speed up customer onboarding for AML Compliance
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Joseph Iuso

Co-founder and Head of Business Development
KYC2020

Sessions (Day-2)

Keynote: What is a High-performance Service Organisation
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Dr. Kevin McLafferty

Global Head of Business
Intelligence
HSBC

Panel Discussion: KYC/KYB Projects and Opportunity
(Moderated by - David True)
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Juan Jiménez Zaballos

Head of Financial Industry Transformation
Santander Digital

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Joseph Iuso

Co-founder and Head of Business Development
KYC2020

Keynote: Identifying Risk Using Unstructured Data
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Greg Pinn

Senior Director of Strategy and Data
Merlon

Fireside Chat (with David True): Data Governance
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Rebecca Schauer Robertson

Senior Vice President
Director Financial Investigations Unit
Atlantic Union Bank

Sponsors

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Media Partners

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Previous Sponsors

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