BVD Webinar –COVID-19 and compliance: is lockdown accelerating automation in onboarding and AML?

Webinar 10 am EST/3 pm BST

April 29, 2020

Sign Up HERE

As the world fights COVID-19 and compliance officers grapple with virtual working at this time of heightened risk, are they increasingly seeking digital and automated processes to succeed?

This webinar considers why the current climate has heightened awareness of the advantages of digital and automated compliance practice.

Join this webinar to:

  • hear how implementing digital systems for KYC, including ongoing data checks, can reduce risk;
  • explore the implications of artificial intelligence and machine learning in KYC at a time when staff may be depleted;
  • learn how virtual customer checks transform the ability for global transactions to continue at this time of social distancing.

The webinar will also be available to listen to on demand after the live broadcast – register and we will send you a free recording.

Webinar Hosts:

Holger Pauco-Dirscherl
Partner, Head of Compliance and Anti-Financial Crime
Transcendent Group Germany
Holger is a Partner and the Head of Compliance and Anti-Financial Crime at Transcendent Group Germany.
Samantha Sheen
Founder and Managing DirectorEx Ante Advisory Limited
Sam is a financial crime prevention professional with over 15 years of practical experience in compliance. 

Bill Hauserman
Senior Director, Compliance Solutions
Bureau van Dijk, A Moody’s Analytics Company

Ted Datta (moderator)
Director, Governance, Risk and Compliance Solutions

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