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Balancing Efficiency and Effectiveness in AML Efforts: A look at eKYC
About This Webinar
Join us for a thought-provoking and insightful discussion on eKYC and its role in creating a more effective and efficient AML landscape. Our panel of experts will provide valuable insights and practical tips to help you, the compliance professional, achieve the optimal balance between efficiency and effectiveness.
Key topics will include:
- What is the meaning and importance of AML efficiency and effectiveness?
- How technological solutions - like eKYC - are crucial in creating efficiency and striking a balance.
- Why some organisations are fined for being ineffective.
- How we can better define, measure and improve AML efficiency and effectiveness.
- And much more!
Featured Presenters
Vice President
Pekka is Vice President of ICA. Pekka has many years’ experience as a practitioner in Financial Crime Compliance and has spent the last 11 years helping ICA to become the world’s most respected professional body and training provider in Compliance and Risk.
Head of Compliance, HugoSave SG
Multi-lingual seasoned financial industry professional with over 25 years of experience in policy implementation with focus on client due diligence and operational risk management, Julia is a subject matter expert on Correspondent Banking, Securities Services and most recently Fintech in the areas of Financial Crime and Regulatory Compliance.
Having worked in consultancy, global banking and regulatory entities which include Standard Chartered Bank, HSBC, Deutsche Bank, KLOFFE and KPMG, she has considerable experience on implementation and design standards of control frameworks in Asia and Middle East.
She is passionate about the culture of compliance, fintech and financial inclusion.
Having worked in consultancy, global banking and regulatory entities which include Standard Chartered Bank, HSBC, Deutsche Bank, KLOFFE and KPMG, she has considerable experience on implementation and design standards of control frameworks in Asia and Middle East.
She is passionate about the culture of compliance, fintech and financial inclusion.
Head of Financial Crime Project Delivery
Jessica Cath is the Head of Financial Crime Project Delivery at FINTRAIL, working predominantly with FinTechs to build, scale and assure all elements of the financial crime framework. Jess has broad experience working with a range of institutions to design and enhance policies and procedures; implement systems; overhaul processes; change embedded cultures; and support s166 reviews and remediation both in the UK and abroad. Prior to joining FINTRAIL, Jess worked at Capco managing remediation and uplift exercises at more traditional financial institutions (including private banking and Tier 1 banks). Jess also has a background working in intelligence and investigations from Kroll, and a Masters in Intelligence and International Security.
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