Join Stephen Platt, Founder and CEO at KYC360 and Richard Collett, Managing Director of Vantage to discuss:
- How the use of specialised technology can reduce time spent on periodic reviews by up to 80%, while delivering an improved customer experience
- The role of integrated digital KYC in remediation and data cleansing
- The use of KYC technology to reduce the manual burden of trigger events
- Lessons learnt from assisting financial institutions in highly regulated jurisdictions to bring their staff – and their regulators – with them on the digitisation journey
- Date: 13th November 2024
- Time: 08:30 - 13:00 (Breakfast followed by a Talk)
- Venue: Hotel Indigo Grand Cayman, Seven Mile Beach, 32 Seafire Way, Cayman Islands KY1-1301
KYC360 is an award winning RegTech provider of customer onboarding, screening and pKYC solutions for the financial services industry. With over 1,100 institutional and regulatory clients globally, KYC360 combines deep subject matter expertise with swift deployment and easy configuration of its solutions. The result is rapid time to value and happy, successful customers.
Stephen Platt is KYC360's founder and CEO, and regarded as one of the world’s leading experts in financial crime prevention. Prior to establishing KYC360, he spent 25 years conducting large scale regulatory enquiries into AML compliance failings by businesses ranging from Tier 1 banks downwards. He is a barrister, the original founder of the International Compliance Association, a former Adjunct Professor at Georgetown University in Washington DC and the author of the #1 best-selling book ‘Criminal Capital’.
Richard Collett is the Managing Director for Vantage Ltd, an agile business technology consulting firm providing technology solutions and services to financial services clientele within the Americas and Caribbean. Richard has 25 years in technology consulting with 19 years of technical and consulting experience with ViewPoint. He has delivered over 200 projects covering all aspects and modules of the ViewPoint software suite.
Space is limited so please be sure to secure your space immediately. Please register to attend using the form.