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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) 


Arrival Drinks & Canapes


Panel Discussion 


Networking Drinks

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