Webinar Replay: Spotlight On The Future of KYC - 2023 and Beyond

CEO

September 9, 2022

Future of Compliance

In today’s episode of the Future of KYC Compliance, Ian is joined by Joel Lange, General Manager of Risk and Compliance at Dow Jones to discuss the trends shaping risk management and financial crime compliance.

Topics discussed in this episode:

What drew Joel into the world of financial crime prevention
The scope of Joel’s work with Dow Jones' risk and compliance management
Key AML and financial crime risks we have today
The shift from KYC to KYB
Primary trends in risk management and financial crime compliance
Main challenges financial organisations face in mitigating risks
How to maintain a successful AML program
The importance of continuing education and training for organisations to effectively navigate the compliance sector on a global scale
Common regulatory compliance mistakes made by organisations
Joel’s tips and advice to ensure full AML compliance

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Ian Henderson

Ian has joined Kyckr after a thirty year career in retail & business banking and wealth management. Since 2012, he has been actively involved in the UK Challenger Bank sector holding CEO roles at Arbuthnot Latham & Co Limited; Kensington Mortgages; and Shawbrook Bank. Prior to this, he was Chief Operating Officer of the Private Banking Businesses in Barclays Wealth and before that he was with RBS for 21 years. His final role there was as Chief Executive Officer of RBS International. He also held the positions of Chief Operating Officer Retail Banking and Marketing Director RBS & NatWest. Ian holds degrees in Economics and Finance from Scottish and Canadian universities and an MBA.

Joel Lange

Future of Compliance

September 9, 2022

Topics discussed in this episode:

What drew Joel into the world of financial crime prevention
The scope of Joel’s work with Dow Jones' risk and compliance management
Key AML and financial crime risks we have today
The shift from KYC to KYB
Primary trends in risk management and financial crime compliance
Main challenges financial organisations face in mitigating risks
How to maintain a successful AML program
The importance of continuing education and training for organisations to effectively navigate the compliance sector on a global scale
Common regulatory compliance mistakes made by organisations
Joel’s tips and advice to ensure full AML compliance

‍

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The Future of KYC Compliance Podcast, Episode 21

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