Perpetual KYC Research - Findings and Panel Discussion

On November 10, Moody's Analytics released a new global research report into perpetual KYC. Keith Berry, General Manager, KYC Solutions was interviewed live on Sky News about the report, which was conducted using a specialist third-party research agency, Context Consulting. 

We wanted to establish a clear definition of pKYC for the industry and to review current opinions on practice and adoption within 58 companies across 9 countries (Australia, Austria, Canada, France, Germany, Malaysia, Singapore, UK and USA). The main industry sectors were Banking, Corporates, FinTechs, other financial institutions and Professional Services.

This is your opportunity to find out more about this report. In this webinar, Paul Nola, Partner at Context Consulting, presented a summary of the key findings, followed by a panel discussion with insight from industry experts. 

  • Speakers keyboard_arrow_down
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    Paul Nola Partner Context Consulting Bio
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    Matthew Bence Risk & Compliance Director Moneybox Bio
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    Cory Wingerter Global Product Head, Financial Crimes Ernst & Young LLP Bio
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    Tarini Ponniah Head of Compliance Aspire FT Bio
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    Chor Teh Director, Financial Crime Compliance Industry Practice Lead Moody's Analytics Bio
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