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RegTech Insight Webinars Countdown:

Upcoming Webinar: Perpetual KYC: compliance as the source of better business

15 September 2022

Date: 15 September 2022
Time: 10:00am ET / 3:00pm London / 4:00pm CET
Duration: 50 minutes

Perpetual KYC (pKYC) opens the door for financial institutions and corporations to improve customer onboarding & monitoring processes, reduce operational costs, ensure regulatory compliance, and better understand risk exposures in real time. Unlike traditional or periodic KYC, pKYC continually reviews and updates client data in near real-time providing ongoing data accuracy and accurate risk management.

This webinar will address the benefits of pKYC versus traditional KYC, practical approaches to implementation, and useful solutions available in the market.

Register for the webinar to find out more about:

  • Why your organisation should consider implementing pKYC
  • Practical guidance on how best to make the move
  • Useful RegTech solutions, services, tools, and techniques
  • Benefits of pKYC beyond regulatory compliance

Speakers:

Dr. Artur Golban, Deputy Director of Compliance Department, Victoriabank; Co-Chair, ACAMS EURASIA Chapter

Enton Nikaj, KYC and AML SME

Alex Zuck, Managing Director – Product Strategy, KYC, Moody’s Analytics

Moderator: Sarah Underwood, Editor,
A-Team Group

More about our speakers:

Dr. Artur Golban
Deputy Director of Compliance Department, Victoriabank; Co-Chair
ACAMS EURASIA Chapter

Artur Golban is currently Deputy Head of Compliance Department and the MLRO of commercial bank “Victoriabank” located in the Republic of Moldova.
Artur has over twelve years of experience within the banking system from Moldova, in banks from International Financial Groups: JSCB “Mobiasbanca- Groupe Societe Generale”, JSCB “BCR Chisinau” (part of Erste Group), JSCB “EXIMBANK” (part of Intesa Sanpaolo Group), JSCB “Victoriabank” (part of Banca Transilvania Group).

With a strong background in AML, he contributes building and promoting a strong AML culture, concentrating his efforts to the improvement of effectiveness of AML and Compliance within the bank.

He has a various experience in implementing AML/KYC/Sanctions screening IT solutions within International Financial Groups he has worked.

Enton Nikaj
KYC and AML SME

Enton Nikaj, CAMS is a Financial Crime professional with 17 years experience in BSA, AML and KYC.

His experience includes working for domestic and foreign banks, broker dealer and asset managers in the 1st and 2nd line of defence, in both BAU and remediations related to matters self identified or regulatory enforcements. Enton’s responsibilities as a KYC SME have included managing team(s), KYC Advisory and Training, and System Implementations.

Alex Zuck
Managing Director – Product Strategy, KYC
Moody’s Analytics

Alex Zuck is the Managing Director responsible for product strategy and innovation for Moody’s Analytics. His core focus is on defining market strategy, developing and delivering the product roadmap and leading operational and technological transformation for the company’s risk due diligence solutions.


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