Visit stand C33 and find out how we can help you manage risks around knowing your customer.
Ted Datta, Director of Governance, Risk and Compliance will be speaking on the panel discussion; Unleashing the Full Potential for Data in Due Diligence. Come along at 14.20 on 6th December.
We can help you:
- Assess financial risk
- Do efficient third-party due diligence and onboarding
- Check for links to sanctions and PEPs
Angela Yore, MD & Co-founder, SkyParlour IFintech, eCommerce, Regtech I EPA Advisory Board I Judges Chair EWPN Awards
Ted Datta, Director - GRC Solutions, Bureau van Dijk
Nikhil Lavanian – Compliance Officer, Paddle
Helène Erftemeijer - Director Client Due Diligence, Admin & Regulations, ABN AMRO Bank N.V.
John Davies, Founder, The Just Group