Data Management Insight Webinars Countdown:

Upcoming Webinar: How far should counterparty screening go? Balancing the ideal and the realistic

30 July 2020

Date: 30 July 2020
Time: 10:00am ET / 3:00pm London / 4:00pm CET

Counterparty screening is a regulatory requirement, but do you know enough about your clients’ clients, and beyond? How can you source this information and how does it benefit your business? How far do you need to dig into entity ownership structures?

This webinar will discuss these challenges and how they relate to your organisation, whether you’re a Tier 1 financial institution or small regional bank. It will explore what’s the ‘screening ideal’ versus what’s realistic, all in the context of current regulations.

It will also investigate tools that make screening a proactive process, can keep you compliant, and help you identify previously ‘hidden’ exposure and risk.

Register for the webinar to explore:

  • What are the limitations of current screening practices?
  • How far should you delve into ownership structures?
  • How do you balance ideal and realistic screening?
  • What tools are available to help you make your screening more effective?

Speakers:

Nikki Landes, VP, Operations, RDC

Anders A. L. Rodenberg, Senior Director, Financial Institutions and Advisory, Bureau van Dijk, a Moody’s Analytics company

Moderator: Laurie McAughtry, Editor,
A-Team Group

More about our speakers:

Nikki Landes
VP, Operations
RDC

Nikki is responsible for managing RDC’s global analyst and data operations.

With over 8 years’ experience in the AML field with RDC; she has a deep understanding and insight into RDC’s customer screening processes, systems and data. Nikki previously held various positions including Director of Data Research & Operations, and Advanced Reporting Manager.

Nikki received her Bachelors and Masters degrees from West Chester University and is a certified Anti-Money Laundering Specialist.

Anders A. L. Rodenberg
Senior Director, Financial Institutions and Advisory
Bureau van Dijk, a Moody’s Analytics company

After having held numerous positions in Bureau van Dijk’s European offices, Anders is currently responsible for the FI & Advisory sales operation in the Americas. He’s helped clients improve on-boarding procedures, sanctions 50%-rule identification, and monitoring through automation and standardization of data processes.

Having built relationships with regulatory authorities and industry leaders in numerous countries, Anders speaks at conferences on current trends and developments in compliance regulation.

Anders has a Masters degree from Aarhus University, and further qualifications from the London School of Economics and Copenhagen Business School.


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