The New Era of KYC: How is Onboarding Verification Evolving?

The New Era of KYC: How is Onboarding Verification Evolving?

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The New Era of KYC: How is Onboarding Verification Evolving?

05 Sep 2024
AML & KYC theatre
AML & KYC theatre
Chairperson
Marie Lundberg, CEO - Acronym Consulting AB
Speakers
Nora el Azzouzi, Head of Anti-Financial Crime & MLRO - Solaris Bank
Nadine Kari, MLRO - N26
Bertram Storr-Paulsen, Head of KYC Services LC&I Denmark - Nordea
Richard Swagerman, Team Lead Change Management DFC Operations - ABN AMRO
Elan Faidel, MRLO Germany - Revolut