RegTech Associates invites you to their event

Solving the challenges of KYB and in-life monitoring in the SME sector

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: 

  • The challenges SMEs face in gaining access to financial products and support
  • The issues with the ongoing monitoring of SMEs in difficult market conditions
  • Why in-life KYB is important and current practices are not up to the challenge
  • The tools and technologies that can solve these problems 

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.

Hosted by

  • Team member
    RegTech Associates RegTech Associates Marketing @ RegTech Associates

    Founded in 2017, RegTech Associates is a research company and use our analysis to provide strategic insight and advice to our clients. Our USP is our industry and regulatory knowledge, underpinned by the research of over 1,400 Reg and Risk Tech products and an extensive database.

  • Guest speaker
    Sam Sheen Former Head of Financial Crime, EMEA and MLRO @ Stripe

    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...

  • Guest speaker
    Thomas DeLuca Ambassador @ SME Finance Forum

    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.

  • Team member
    Jason Boud CEO and Co-Founder @ RegTech Associates

    Tech Entrepreneur, investor & advisor ex-CTO Credit Suisse JP Morgan Capital Markets

  • Guest speaker
    Roger Vincent Managing Director (UK & I) @ Trade Ledger

  • Guest speaker
    Denis Dorval COO @ DueDil

    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).

RegTech Associates

Realising the value of RegTech

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.

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