What, Why & How? Expert Panel Discussion - IVCOP 2021 AML Explanatory Note Guidance
This event has passed Get tickets
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