Captivated Audience: A Financial Crime Podcast artwork

Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutche Bank (London/Global recorded on 4 April 2020)

Captivated Audience: A Financial Crime Podcast

English - April 19, 2020 11:00 - 15 minutes - 10.5 MB
Business Education compliance aml cft financial crime kyc sanctions transaction monitoring cybercrime case studies Homepage Download Apple Podcasts Google Podcasts Overcast Castro Pocket Casts RSS feed
Previous Episode: AML Innovators: Unsupervised Machine Learning - ThetaRay - Mark Sully and Yaron Hazan (UK/Israel, recorded on 7 April 2020)
Next Episode: Joanna Ricketts, Technology Lead Efficient Frontiers International Limited (London, recorded on 16 April 2020)

Tomo Whinstanley - Director, Client Onboarding Transformation Lead, Deutche Bank, joins Sam Sheen and Marie Lundberg to discuss building an eKYC platform across multiple jurisdictions, designing an "agonistic" onboarding tool to operate across business lines, pros and cons of KYC "bots", roll out strategies and the importance of data configuration.