Why KYC Is Critical For Fintech Businesses - Fintech Week London 2021 скачать в хорошем качестве

Why KYC Is Critical For Fintech Businesses - Fintech Week London 2021

Last year at Fintech Week London 2021, John Sam-Kuban of Crown Agents Bank shared a very thought-provoking viewpoint on the starting point and purpose of any new initiative to carry out a KYC analysis and financial crime risk assessment for newly established customer/client-business relationships. The Fintech Week London 2021 panel discussed where we're failing with financial crime, why we're failing and what we're doing to spot and combat financial crime. Fintech Week London is where traditional financial institutions come together with new fintechs in one of the world’s oldest financial districts, London. From high-street banks to challengers, technology giants to disruptors, this five-day event is your opportunity to understand the global themes of fintech, with sessions available both in-person and virtually. This is a unique opportunity to engage with some of London’s key influencers, decision makers and innovators. This city-to-city event spans some of the most current themes in fintech and answers those burning questions in a fast-paced and dynamic way – from keynote presentations and interactive panel debates, to workshops, roundtables and of course plenty of networking opportunities. Join us at Fintech Week London 2022 and pre-register for access to early bird discounted tickets https://contact.fintechweek.london/pr...