After a very successful 2019 edition, Know Your Customer will be back at the International Compliance Association (ICA) Conference.
On Thursday, 15 October 2020, our CEO & co-founder Claus Christensen will be speaking at the fully virtual BIG Compliance Festival 2020.
The session – which will be broadcasted live at 11:45 am BTS/6.45 pm SST – will focus on the topic of standardised KYC Utilities in the space of Corporate KYC.
The presentation will explore the key challenges that have historically prevented a widespread standardisation of corporate KYC requirements and analyse how transferable and immutable “KYC Identities” for businesses might work. It will also examine how the current shift towards digitisation in financial services caused by the COVID-19 pandemic might accelerate innovation in this area.
Delegates from over 60 countries attended Part One of ICA’s BIG Compliance Festival earlier in the year. Part Two promises another eight weeks of engaging presentations and content, with thought leaders and experienced practitioners sharing their views on topics such as leadership, cyber risk, fraud, and financial crime.