About this event
SME’s make up 99% of the UK and Ireland economy yet they remain underserved by traditional banks. Long-winded, complicated onboarding procedures, products that are not fit-for-purpose and a fundamental lack of information raise serious challenges for financial and insurance firms to support the sector.
Combine these challenges with the regulatory requirements to stay on top of critical customer information and you have a potential ticking time bomb that can explode into hefty fines, spiralling remediation costs and financial fraud.
Which raises the questions: how are you managing changes to your SME customer base? And do you understand the potential risks of failing to stay on top of these changes?
Join DueDil and RegTech Associates on March 30th as we discuss these challenges in detail and showcase how existing KYB processes are no longer fit for purpose.
During the live webinar, we will cover:
If you can’t join us on the day but still want to attend, register for the event as we will distribute the recording after the session.
Samantha is a financial crime prevention professional with over 15 years of practical experience in compliance. Sam's previous work experience includes working as MLRO, Data Protection Officer, Chief Compliance Officer and Group Head of AML for various financial institutions in Europe. Sam has extensive training experience in the field of financial crime prevention and corporate governance matters. She has most recently been involved in projects related to FinTechs, the use of RegTech and other innovative technology to mitigate financial crime. Sam’s focus in this area is on the operationalisation of regulatory requirements and their alignment to the control environment. Sam is a regulator speaker, moderator and writer on various topics related to financial crime with a focus on tactics used by illicit actors to launder the proceeds of crime. Sam most recently worked with ACAMS Europe as its inaugural AML Director and was instrumental in the development of training content and r...
Tom has over 25 years of experience in digital transformation and technology innovation in merchant payments, consumer banking, micro & small business (MSME) financial solutions, microfinance, financial inclusion, digital security, and fraud prevention.
Sian’s a recognised expert and influencer in RegTech and financial regulation. At RegTech Associates Sian works with technology clients to help them refine, grow and scale their RegTech products and company. With regulated firms she ensures they select the solutions that meet their regulatory needs.
Denis Dorval is Chief Operating Officer at DueDil, where he leads all Go-To-Market & Customer Success teams as well as Business Operations. Prior to DueDil, Denis held senior executive positions at Apigee (acquired by Google) and Alfresco (Acquired by THL Partners).
We are a research company and use our analysis to provide strategic insight and advice to our clients within the RegTech industry. This helps our technology clients grow and our regulated firm clients manage compliance more effectively.
Contact us at email@example.com
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