Events and webinars
Webinar
Eloise Butterworth, Experienced Compliance Manager
Gavin Ball, Co-Owner & Technical Director at HiveRisk Limited
Arsalan Abbasi, LegalTech & RegTech Consultant
Join legal experts for a roundtable on strengthening risk assessments, avoiding SRA fines, and tackling KYB challenges, including UBOs and hidden risks.
Webinar
30mins
Peter Violaris, Global DPO and Head of Legal EMEA at IDVerse
Peter explored the transformative potential of generative AI in identity verification, shedding light on both its promises and challenges.
Podcast
30mins
The First 90 Days as an MLRO: Setting the Tone for Success
Lauren Eager, Senior Recruitment Consultant at QED Legal Recruitment
Lauren offered insights on how to build a strong foundation for compliance success. Learn key strategies to set the right tone and lead with confidence from day one.
Webinar
30mins
Roberto Napolitano, Chief Marketing Officer at Innovate Finance
Roberto unpacked the key trends redefining the ecosystem, offering valuable insights on how to adapt and thrive amid these transformative shifts.
Webinar
60mins
Eloise Butterworth, Experienced Compliance Manager
Gavin Ball, Co-Owner & Technical Director at HiveRisk Limited
Arsalan Abbasi, LegalTech & RegTech Consultant
This roundtable session saw our panel reveal common weaknesses in AML risk assessments and offered actionable strategies to protect your business.
Podcast
60mins
PJ Rohall, Co-Creator of About Fraud and Fraud Fight Club
PJ explores the latest in fraud, including the impact of generative AI, mental health influences, regional fraud differences and new scam tactics.
Podcast
60mins
Claire Maillet, Host of Fraudible and Counter-Fraud Specialist
Dr Elisabeth Carter, Forensic Linguist and Consultant
Claire and Elisabeth explored the intricate world of deception, uncovering the psychology of evolving tactics within the realms of insider and romance fraud.
Webinar
30mins
AI in Payments: Balancing Security with User Experience
Tamas Kadar, Chief Executive Officer of SEON
Tamas assessed the ripple effect of AI in payments, highlighting dynamic challenges and opportunities to achieve transformative change.
Podcast
60mins
Robert Brooker, Director at Opus Forensic Accounting
Alex Wood, Ex-Fraudster and International Speaker
Robert and Alex deep dived into the minds of fraudsters and fraud professionals, analysing strategies from both perspectives.
Podcast
30mins
Sarah Clark, Head of People and Culture at NorthRow
Sarah discusses her role in fostering inclusivity in the industry, emphasising open communication and addressing past experiences of gender discrimination.
Webinar
40mins
Nadia Edwards-Dashti, Chief Customer Officer at Harrington StarrÂ
Nadia explored the key findings from her widely successful book ‘FinTech Women Walk the Talk’ which contains insight from more than 150 FinTech experts.
Webinar
40mins
Corinna Venturi, Director of Financial Crime at Cosegic
Corinna assessed best practice compliance and provided insight to create and run an effective Know Your Customer (KYC) programme.
Webinar
40mins
Ben Mason, Founder of My Compliance Centre
Lucy McClements, Independent Consultant and NED
Ben and Lucy assessed the current regulatory context of the Business Plan and provided actionable insight for compliance teams.
Event
From new challengers to tech giants, the biggest conversation in FinTech is back in Amsterdam as NorthRow will be sponsoring at Money 20/20 Europe.
Webinar
50mins
Federica Taccogna, MD and Co-Head of Financial Crime Practice at Interpath Advisory
Federica explored the latest wave of sanctions and revealed how poor beneficial ownership data undermines their effectiveness.
Webinar
30mins
Yulia Murat, Risk Management and Anti-Financial Crime Advisor
Yulia explored the most frequent types of crime and how to combat these financial risks in e-commerce.
Webinar
50mins
Robert Brooker, Director at Opus Forensic Accounting
Robert examined emerging fraud trends and presented actionable guidance to enhance your fraud detection methods.
Webinar
35mins
Marc Meyer, Senior Director of Product at Crowdz
Marc shares his insights on the most pressing issues while identifying key trends FinTechs will face in 2023 and beyond.
Webinar
40mins
Claire Maillet, Host of Fraudible and Counter-Fraud Specialist
Claire addresses several long-term adjustments to counteract the threat of insider fraud and how to adopt a new layered approach to the matter.
Event
NorthRow exhibited at Money 20/20 Europe, the largest global fintech event from the 7th to the 9th of June 2022.Â
Event
NorthRow attended the ICA Live: Europe event on the 17th and 18th of May, at The Oval, London.
Webinar
30mins
Adam Holden, Chief Financial Officer at Cosegic
Anton Zdziebczok, Chief Product Officer at NorthRow
The Compliance Shield: A Digital Solution The ever-increasing burden on compliance teams to satisfy regulatory and legislative requirements.
Webinar
50mins
Martin Woods, Chair of the Advisory Board for the Global Compliance Institute
Lori Thompson, Founder and Owner of EA Compliance
Aiman Khammash, Senior Vice President (Global) at GSCF
Sian Lewin, Regulatory Lead at Acin
Risk is dynamic but compliance processes have been static. Are you ready for change?
Webinar
50mins
Rashee Pandey, Associate Director, Membership and Growth at Innovate Finance
Martin Woods, Chair of the Advisory Board for the Global Compliance Institute
Stephan Wolf, CEO of GLEIF
Martin Pashley, Co-Founder at Clarity Due Diligence
To meet business demand, Compliance Officers will need to rethink Global KYC. Join our latest webinar to learn more.
Webinar
45mins
Oliver Bullough, Journalist at Guardian
Laure Brillaud, Investigative reporterÂ
Anton Moiseienko, Senior Lecturer in Law
Unravelling complex money laundering webs with Ultimate Beneficial Ownerships.
Webinar
50mins
Ray Blake, Presenter of The Dark Money Files
Lori Thompson, Founder and Owner of EA Compliance
Anton Zdziebczok, Chief Product Officer at NorthRow
Are you managing the unseen risks beneath the surface? One of the biggest compliance risks is poor amber management.
Webinar
40mins
Frankie Dowling, Amaiz
Adrian Vickery, Head of Governance, Risk and Compliance
Lori Thompson, Founder and Owner of EA Compliance
In this session, NorthRow talks with compliance professionals who are facing the challenges of delivering compliance, both operationally and strategically.
Webinar
30mins
Sujata Dasgupta, Financial Crime Compliance Advisory at Tata Consultancy Services
Taavi Tamkivi, CEO & Co-Founder of Salv
Nitzan Solomon, VP of Product at ThetarayÂ
Robin de Jongh, Managing Director at Rabobank
Odette Gafa, Head of Customer Advisory and Compliance at Bank of Valletta plc
Considering the compliance challenges the pandemic has posed, and how different parts of the industry has responded through innovation.
Webinar
45mins
Gus Tomlinson, General Manager of Identity Fraud Europe at GBG
Simon Vallis, Global Partnerships Director at GBG
Alan Gooden, Liaison Officer at ADVP
Identity document fraud has only been exacerbated due to the pandemic, as opportunist criminals use the current climate to their advantage.
Webinar
50mins
Andrew Brown, CRO and Remediation at VLB Consultancy Limited
Nitish Kulkarni, Banking & FS at WNS
Heather Robinson, Head of FS & Remediation at KONEXO
2020 was a time of economic and market volatility, leaving an enduring mark on your customers. Indeed, the customers you knew just a few months ago are not the same people today.
Webinar
50mins
Ray Blake, Presenter of The Dark Money Files
Graham Barrow, Presenter of The Dark Money Files
For organisations to stay ahead, ongoing KYC monitoring of your client risk status will be critical in 2021.
Webinar
45mins
Adrian Black, Chief Executive Officer of Sonichem
Andrew Bud, Founder and CEO of iProov Limited
It has never been more important for your company to provide simple, fast and friction-free remote onboarding experiences to your customers.
We’ve worked with hundreds of regulated businesses. Let’s work together.
Book your free demo of our ID&V, KYC, KYB, and AML compliance solution and discover how we’ve turned compliance into a competitive advantage for companies like Knight Frank, CloudPay, and Yorkshire Building Society.
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The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
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