Meeting Archive:
KYC Technology: New Regulations, Faster On-Boarding, Compliance


Meeting Description:
KYC, Suitability & FATCA - Applying a Rules-Based Technology to Become Compliant
 
Learn how global institutions are implementing rules-based KYC technology to manage complex regulatory requirements across products, lines of business and multiple geographies on one common platform.
Details
Date: Wed, Dec 14, 2011
Time: 09:30 AM EST
Duration: 1 hour
Host(s): Vaishali Mehta, Pegasystems
 Presenter Information
Neil Katkov, Senior Vice President, Celent, a part of Oliver Wyman
Speaker Photo

Neil Katkov, based in the firm's Tokyo office, is Senior Vice President, Asia, for Celent. His areas of expertise include the Asian financial services industry, financial services distribution channels, and compliance issues including anti-money laundering and business continuity planning.

Reetu Khosla, Industry Director - Risk, Fraud and Compliance, Pegasystems
Speaker Photo

Reetu has several years of regulatory experience in the banking and non-banking sectors, specialising in financial crimes and anti-money laundering (AML) compliance, operations and management.