Webinar recording

KYC, AML and data privacy – a delicate balancing act

In this webinar, our expert panel addressed some of the most challenging questions facing compliance teams as countries around the world pass new data protection laws and ramp up enforcement.  

The panel considered the points of greatest tension, sharing their insight from working with some of the world’s largest enterprises and with major regional players in emerging markets.

With the emphasis on finding ways to keep financial services regulators, data protection regulators and, most importantly, customers happy, the panel outlined the practical steps businesses should be taking to address the challenges identified and ultimately improve the customer experience. 

Key takeaways

  1. Collect but protect.
  2. Make better use of access controls.
  3. Clarity, not security through obscurity.
  4. Embrace AI with governance.
  5. Consider role of blockchain and tokens.

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Securys has considerable expertise in providing practical advice regarding KYC, AML and privacy tensions. If you wish to discuss your requirements or questions, we'd like to hear from you.

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03 February 2022
Webinar recording

Speaker Panel

Ben Rapp

Founder & Principal

Vivienne Artz OBE

Privacy and data strategist, NED, Chair, Expert and Policy Advisor

Andrew Sharp

Practice Lead

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KYC, AML and data privacy - is your business getting the basics wrong?

The consequences of not getting up to speed on data security can be crippling, both financially and from a customer retention perspective.

Act now and speak to us about your data protection needs.

To start a conversation about your current challenges and where you need support, simply fill out our contact form to arrange an informal chat with our privacy professionals. We promise to bring biscuits to our first face-to-face meeting.


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