Recorded Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems13 October 2016
Client onboarding and Know Your Customer (KYC) processes are becoming more complex as regulation drives towards the inclusion of beneficial ownership data and requires financial institutions to improve customer due diligence still further. The webinar will discuss the need for beneficial ownership data, how it can be sourced and how it can be efficiently and effectively integrated with existing onboarding and KYC systems.
Listen to the webinar to find out about:
- Requirements for beneficial ownership data
- Sourcing parent and beneficial ownership data
- The extent of required ownership data
- Data management challenges
- Approaches to integration
- Potential business benefits
More about our speakers:
iMeta Technologies Ltd.
Ben Marsh, iMeta Technologies CEO is responsible for the strategic and commercial development of iMeta and the Assassin platform. He has over 20 years’ experience in wholesale financial markets, and a proven track record of delivering complex IT solutions to large financial institutions. Prior to iMeta, Ben held commercial and operations roles at Lehman Brothers, Global Crossing and Reuters.
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.
Vice President, Compliance Solutions
Opus / Alacra
Mr. Dickenson is responsible for leading a Customer focused product roadmap to ensure KYC/AML and vendor/third party due diligence compliance with a range of regulatory requirements. Prior to joining Alacra in 2014, Kelvin was at Dun & Bradstreet for 9 years. most recently as Managing Director of Compliance Solutions and previously as principal consultant for several of D&B’s strategic Customers, leading engagements in Compliance, reference data, credit review and risk management.
Before joining D&B, Kelvin spent a combined 20 years in Compliance, Credit, Loss Prevention and Managerial roles at two major financial institutions where his responsibilities included developing CIP policies, procedures, data sources and technology solutions to meet the requirements of the USA Patriot Act. Kelvin is a member of the charter class of Certified Financial Crime Specialists and is a current member of the advisory board at the Association of Certified Financial Crimes Specialists.
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