What, Why & How? Expert Panel Discussion - IVCOP 2021 AML Explanatory Note Guidance

Join us for a discussion on the new guidance set out in the 2021 Explanatory note to the Identity Verification code of practice. APLYiD have assembled an expert panel to discuss the meaning and efficacy of the additional measures. 

Panelists -

Cleo Shortland - Director/Founder - VPO

Mark Balich - Head of Product - Latitude Finance 

Mark Rowley - Chief Operating Officer -Centrix

Steve Twilton (CAMS) - Head of Risk and Compliance - Kiwi Wealth (Formally RBNZ) 

Agenda 

Arrival Drinks & Canapes

Introduction 

Panel Discussion 

Q&A 

Networking Drinks