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


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    Event description

    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


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