COVID-19 Impact -
AML & KYC
(Virtual Summit)
13-14 November 2020
Sessions (Day-1)
Keynote: Getting ahead of financial crime through Digitalisation
Linus Fugl
Senior Vice President, Tribe Lead - Financial Crime Prevention
Danske Bank
Fireside Chat (with Daid True): AI assessment for AML and KYC
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
Dr. Kevin McLafferty
Global Head of Business
Intelligence
HSBC
Panel Discussion: KYC/KYB Projects and Opportunity
(Moderated by - David True)
Juan Jiménez Zaballos
Head of Financial Industry Transformation
Santander Digital
Joseph Iuso
Co-founder and Head of Business Development
KYC2020
Keynote: Identifying Risk Using Unstructured Data
Greg Pinn
Senior Director of Strategy and Data
Merlon
Fireside Chat (with David True): Data Governance
Rebecca Schauer Robertson
Senior Vice President
Director Financial Investigations Unit
Atlantic Union Bank
Sponsors
Media Partners
Previous Sponsors
