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Breaking barriers to perpetual KYC: Innovations driving seamless customer risk management

Breaking barriers to perpetual KYC: Innovations driving seamless customer risk management

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Breaking barriers to perpetual KYC: Innovations driving seamless customer risk management

18 Mar 2025
AML & KYC theatre
AML & KYC theatre
Panel discussion
Chairperson
Mary-Anne Ledger, Senior Consultant – Risk & Regulation - PA Consulting
Speakers
Kieran Holland, Solution Engineering - Team Leader - FinScan, an Innovative Systems Solution
Jeremy Davey, Head of Financial Crime Analytics - Nationwide Building Society
Mark Terry, Head of Wholesale KYC Onboarding - HSBC
Alex Clayden, Senior Financial Crime Manager - Monzo
View all Agenda - 5th Annual FinCrime Leaders Summit London 2025
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