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Treasury Dragons invites you to their event

The Treasury Dragons vs KYC, AML and Onboarding

About this event

The modern corporate treasury faces many challenges - not least, the need to be certain of the identities of customers and counterparties. More than $8bn of AML fines were handed out in 2019 according to research by Encompass and, for the first time, financial institutions made up less than half of that total.

This Treasury Dragons online challenge will look at systems designed to help treasurers steer their firms away from risks and regulatory breaches. Our contender line up to face the Treasury Dragons is:

This is the fourth in a series of online debates in which treasury technology firms present their solutions to our ‘Dragons’ – and to you.

In short, sharp presentations you will see the highlights of each treasury-enhancing system on offer – and then the solution providers will face some challenging questioning from our panel of treasury tough nuts.

It's the fastest way to get up to speed on what's really on offer.​

Hosted by

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    Royston Da Costa Dragon @ Treasury Dragons

    Royston Da Costa is Assistant Group Treasurer at Ferguson PLC, with over 28 years experience working in treasury. He joined Wolseley, now Ferguson Group, in April 2002, and is responsible for managing the large, international group’s daily debt and cash requirements.

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    Mike Hewitt Moderator @ Treasury Dragons

    How do you decide what’s the best treasury technology solution for you? To answer that question, we’ve assembled a panel of experienced corporate treasurers and technology experts – the Treasury Dragons – to ask the right questions on your behalf.

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    William Brown Head of Global Product Management – Watchlist Screening @ Bottomline

    William is an experienced product professional with over 17 years’ experience developing Governance, Risk and Compliance (GRC) software solutions for the corporate and banking sectors.

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    Tom Devlin Senior Director, Product & Regulatory @ RiskScreen

    Tom is senior director at KYC Global, where he is responsible for the design and specification of the firm's award-winning AML software solutions, RiskScreen & Panoptic, and the management of key client relationships.

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    David Kelin Dragon @ Treasury Dragons

    David runs DNA Treasury, with over 35 years of experience in treasury. He specialises in providing advice to corporates and banks on both cash and treasury management.

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    Zach Bennett AML, Technology Specialist @ ComplyAdvantage

    Zach is an AML technology specialist at ComplyAdvantage. He is responsible for working with their partners to evaluate their current processes and provide insight as to how technology can be utilised to mitigate risk and improve efficiencies.

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    Andy Gifford Dragon @ Treasury Dragons

    Andy runs Falcor Business Consulting working in the SME sector, assisting start-ups & providing management advice. Previously, he was Vice President at Level 3, having treasury operations as his primary mandate, with additional responsibility for special projects, including procurement, shared se...

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    Keara Killian Dragon @ Treasury Dragons

    Keara is currently treasurer at RigUp. She has over 10 years of experience managing complex risk structures for financial institutions and corporates.

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    Ben Parfitt Senior Sales Consultant @ Bureau van Dijk, a Moody’s Analytics company

    Ben is responsible for delivering enterprise KYC and AML solutions to corporate, real estate and financial technology organisations.

Treasury Dragons

Technology on trial

We’ve assembled a panel of experienced corporate treasurers and technology experts – the Treasury Dragons – to ask technology vendors the right questions on your behalf.