RegTech Insight Webinars

Recorded Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems

13 October 2016

This webinar has passed, but you can view the recording by registering here.

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.

Join 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

Speakers:

Moderator: Sarah Underwood, Editor, A-Team Group

Ben Marsh, CEO, iMeta Technologies Ltd.

Anders Rodenberg, Director of Sales, Bureau van Dijk

Kelvin Dickenson, Vice President, Compliance Solutions, Alacra

More About Our Speakers:

Ben Marsh
CEO
iMeta Technologies

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 Rodenberg
Director of Sales
Bureau van Dijk

Anders Rodenberg, is a Director at Bureau van Dijk, managing Financial Institutions and Advisory in North America. Anders is originally from Scandinavia and was the Head of Compliance for the Nordic Region at Bureau van Dijk before transferring to the US. Anders has been involved in multiple compliance projects around AML and OFAC sanctions, helping to improve compliance levels at various global institutions. Much of his work has specifically been focused on improving KYC/on-boarding procedures, Enhanced Due Diligence (EDD) processes, Off-Cycle Notification systems, Sanctions identification, Investigation and Monitoring through global standardization, and introduction of global ownership structures into the AML&OFAC risk models. Anders has met with regulatory authorities in numerous countries as well as many industry leaders, giving him key industry knowledge with a special focus on newest trends and developments.

Kelvin Dickenson
Vice President, Compliance Solutions
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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