COVID-19 Impact - 
AML & KYC

(Virtual Summit)

13-14 November 2020 | 09:00 AM EST

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

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

paygility-logo-v4_edited_edited.png
KYC202020.jfif
Logo_primary@2x.png

Media Partners

Previous Sponsors

  • LinkedIn Social Icon
  • Facebook Social Icon
  • Twitter Social Icon
  • Instagram

+1 307 200 4521

Have A Question? Contact Us

Connect with us

30 N Gould St .Ste R Sheridan, WY 82801, USA.     

3, Suruchi, Shivaji Nagar, Malad East, Mumbai 400097    

Copyright © 2021 Intelignis LLC