Webinar

Overview 

With FinTech companies revolutionising the delivery of financial services and accelerating their onboarding processes to just a few minutes, the pressure is now on for traditional banks and the rest of the financial services sector to meet client expectations where onboarding is concerned.

Access to verified and reliable business information is the catalyst for a fully compliant and digital onboarding process; however, the lack of access to verified data is a common challenge for many financial services institutions in the GCC region.

In this webinar, we discuss

• Why accessing verified data independently is critical
• Why it's a challenge for financial service organisations to access verified data in the GCC
• What the consequences of relying on inaccurate, incomplete or false data?
• Where can reliable business data be sourced from?
• What are some alternatives to overcome the challenge of accessing verified business data in the GCC region.

Our esteemed panel of guest speakers includes:

• Charanjeet Singh, Fraud Risk Professional, On Sabbatical (Ex-First Abu Dhabi Bank)
• Anselm Obi, Director of Underwriting, Checkout.com
• Pradeep Pant, Chief Financial Officer, Go Beyond Digital
• Frederic Paquay, Head of Growth, Cedar Rose

Who should attend?

This webinar is for Chief Compliance Officers, Directors of Compliance, Heads of Compliance, Regulatory Compliance Managers, Compliance Specialists, Compliance Managers, Compliance Leads, Compliance Officers, Chief Risk Officers, Heads of Operational Risk, Directors of Credit Risk, Heads of Risk Management, Senior Credit Risk Managers, Directors of Internal Control, Internal Control Managers, Diligence Managers, Fraud Managers, Fraud Investigators.