Fireside Chat: From Nomination to Verification—How to Digitally Onboard a Corporation
Date: Thursday, October 22, 2020 | 10am PST – 1pm EST – 7pm CET
Seamless onboarding is critical to building trust with new clients, providing the foundation of a solid relationship. But in a digital-first world, clients expect non-face-to-face meetings for their health and well-being.
Corporate KYC, also known as Know-Your-Business (KYB), has become a critical process in determining high-risk corporate clients and learning where organizations can take steps to mitigate any potential fraud or illicit activity from impacting their bottom line.
From receiving company documents to verifying ultimate beneficial owners, how can you be sure that your screening and onboarding processes are properly screening for all risk factors while continuing to build a relationship of trust with your corporate clients?
Join “From Nomination to Verification: How to Digitally Onboard a Corporation“, our live fireside chat with industry experts and thought leaders to discuss:
- How to better identify risk factors when onboarding your corporate clients
- What regulators require from you when verifying corporate entities
- How to choose the right vendor partners for onboarding and screening
- How technology is changing the game for compliance teams in a contactless world
Join us for this free Fireside Chat on October 22nd at 10am PST / 1pm EST featuring a live panel of trusted experts from around the globe.
Chris Gschwend | Senior Compliance Advisor, MME
Chris Gschwend advises corporate clients in the areas of anti-money laundering, trade controls, sanctions, and customs management. She specializes in the implementation of FinTech and traditional compliance programs and has over 10 years of experience in managing global compliance teams in the aerospace and manufacturing industries. Chris Gschwend also brings public sector experience, having developed trade policies and negotiated free trade agreements for Canada Customs (CBSA).
Amber Scott | Founder & CEO, Outlier Compliance Group
Amber has broad-based financial compliance experience that includes insurance, mutual funds, and banking. In addition to being a Certified Anti-Money Laundering Specialist (CAMS), Amber is also a Certified Privacy Professional (CIPP). She also holds a mutual fund sales designation from the Investment Funds Institute of Canada (IFIC) and a first level Fellow, Life Management Institute (FLMI).
Gueorgui Gotzev | International Counsel, Kohler Gotzev
Gueorgui has a broad academic and operational experience in capital markets, bank & finance, alternative investment funds, distributed ledger technology (DLT), and Virtual Asset Services Providers (VASPs). He helps restructure, digitalized, optimize, and outsource any part of a fund’s investment management and central administration burdens. He loves consulting on process optimization and investor onboarding automation, KYC, AML/CFT, and CRS/FATCA compliance. Gueorgui holds an LL.M. in International Financial Law from the University of Paris 1 – Panthéon Sorbonne and has completed a full qualification course in Luxembourg law (CCDL) from the University of Luxembourg.
iComply Investor Services Inc. (“iComply”) is a Regtech company that provides fully-digital KYC and AML compliance solutions for non-face-to-face financial and legal interactions. iComply enables financial services providers to reduce costs, risk, and complexity and improve staff capacity, effectiveness, and customer experience. By partnering with multinational technology vendors such as Microsoft, DocuSign, Thomson Reuters and Refinitiv, iComply is bringing compliance teams into the digital age. Learn more: www.icomplyis.com
Travel Rule Facts: What to Know About FATF’s Recommendation 16
Are you aware of the key details pertaining to the Financial Action Task Force (FATF)’s Travel Rule? As a relative newcomer into the global securities and digital legislation field, the Travel Rule—also referred to as “FATF Recommendation 16”—has garnered significant...
EDD In Review: Taking A Brief Look at Enhanced Due Diligence
Are your Enhanced Due Diligence (EDD) protocols up to the task of mitigating risk in an increasingly digital world? With Interpol’s new Global Crime Trend report strongly indicating that money laundering, phishing, and online scams pose a significant risk to...
Is it Time For a KYC Overhaul?
Are your organization's processes due for a KYC and regulatory compliance update? If it’s been quite some time since you’ve reviewed your Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols, there is a strong chance you may be at risk for fines and...