How blockchain can streamline KYC process

How blockchain can streamline KYC process

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How blockchain can streamline KYC process

07 Nov 2024
AML & KYC theatre
AML & KYC theatre

Panel Session

  • Is blockchain the answer in secure data sharing between FI's?
  • Ensuring blockchain solutions align with current regulatory standards
  • How can blockchain help the on-boarding process?
Chairperson
Nicola Poole, Former Global Head of New Client Onboarding - Citi
Speakers
Zwelli Burns, VP, Risk Strategy - Paysafe
James Barclay, MLRO (FICA) - Coinpass
Oonagh van den Berg, CEO & Founder - RAW Compliance