Subscribe

Panel discussion: AI considerations to enhance existing KYC programs

Panel discussion: AI considerations to enhance existing KYC programs

Loading

Panel discussion: AI considerations to enhance existing KYC programs

13 Nov 2025
AML & KYC theatre
AML & KYC theatre
How to increase KYC efficiency and accuracy with careful consideration of best practices and compliance guardrails.
Moderator, Angel Nguyen Swift
Chairperson
Angel Nguyen Swift, Chief Compliance Officer - formerly of LendingClub
Speakers
Edwin Rivas, Chief Compliance Officer - Landesbank Hessen-Thüringen (Helaba)
Jennifer Arnold, CEO & Cofounder - Minerva

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search