About the webinar

Listen to our webinar in partnership with FINTRAIL and hear our panel of experts explore how to successfully navigate the continuing KYC challenges presented by remote working, whilst meeting regulatory expectations. Focusing specifically on striking the right balance between technology solutions and people, including successful approaches to wellbeing, you will:


  1. Learn about the challenges and opportunities for more effective KYC processes during the pandemic.
  2. Hear how financial crime staff have worked to detect and prevent crime, in the ongoing non-face-to-face onboarding environment.
  3. Reflect on the state of remote working for financial crime team members and its possible impact on future working practices.
  4. Evaluate the effectiveness of financial crime business continuity planning, and the next steps in transition to the future “new normal”.

Our speakers are:

⚈ Che Sidanius, Global Head of Financial Crime & Industry Affairs, Refinitiv, an LSEG business
⚈ Samantha J Sheen, EFI’s adviser on Financial Crime prevention
⚈ Tomo Winstanley, Director - AML, KYC & Financial Crime Transformation, Deutsche Bank
⚈ Gemma Rogers, Founder, FINTRAIL
⚈ Jayne Newton, Director of Regulatory Expertise, EFI
⚈ James Nurse, Managing Director, FINTRAIL