Events and webinars

Events and webinars

Explore our events and webinars about the world of RegTech for compliance. Subjects range from KYC/KYB onboarding, ongoing monitoring, identify verification for Right to Work and industry insights.

Upcoming events

Webinar

The Fraud Landscape - Fight or Flight

Robert Brooker, Head of Fraud and Forensics at PKF GM

Wednesday, 25th January 2023

Robert Brooker, Head of Fraud and Forensics at PKF GM & the Chairman at the London Fraud Forum, examined emerging fraud trends and presented actionable guidance to enhance your fraud detection methods.

Past events

Webinar

The Future of FinTech: Trends Defining 2023 and Beyond

Marc Meyer, Senior Director of Product at Crowdz

Wednesday, 30th November 2022

The Senior Director of Product at Crowdz, Marc Meyer, shares his insights on the most pressing issues facing FinTechs in 2023 and beyond.

Webinar

Insider Fraud - The ­­Post-Covid Aftermath

Claire Maillet, Head of Financial Crime Operations at Ziglu

Thursday, 27th October 2022

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

Money 20/20

Tuesday, 7th - 9th June 2022 | Amsterdam

NorthRow exhibited at Money 20/20 Europe from the 7th to the 9th of June 2022. Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce.

Event

International Compliance Association

Tuesday, 17th May 2022

NorthRow attended the ICA Live: Europe event on the 17th and 18th of May, at The Oval, London.

Webinar

The Compliance Shield: A digital solution

Tuesday, 16th November 2021

The Compliance Shield: A Digital Solution The ever-increasing burden on compliance teams to satisfy regulatory and legislative requirements.

Webinar

Change is coming, is your compliance team ready?

Martin Woods, Chair of Advisory Board for the Global Compliance Institute

Tuesday, 21st September 2021

Risk is dynamic but compliance processes have been static. Are you ready for change?

Webinar

Rethink global KYC: Onboarding offshore clients

Martin Woods, Chair of Advisory Board for the Global Compliance Institute

Tuesday, 17th August 2021

To meet business demand, Compliance Officers will need to rethink Global KYC. Join our latest webinar to learn more.

Webinar

The challenge of ultimate beneficial ownership

Oliver Bullough, Author of the MoneyLand and Journalist

Tuesday, 15th June 2021

Unravelling complex money laundering webs with Ultimate Beneficial Ownerships.

Webinar

Amber management webinar

Tuesday, 27th April 2021

Are you managing the unseen risks beneath the surface? One of the biggest compliance risks is poor amber management.

Webinar

Making compliance work: a livestream from FinCrime World Forum

Wednesday, 24th March 2021

In this session NorthRow talks with compliance professionals who are facing the challenges of delivering compliance, both operationally and strategically.

Webinar

Reshaping the future – compliance in uncertain times

Tuesday, 23rd March 2021

Considering the compliance challenges the pandemic has posed, and how different parts of the industry has responded through innovation

Webinar

Client monitoring webinar

Tuesday, 16th March 2021

For organisations to stay ahead, ongoing KYC monitoring of your client risk status will be critical in 2021.

Webinar

Remote onboarding: why you need to focus on customer experience

Thursday, 15th July 2021

It has never been more important for your company to provide simple, fast and friction-free remote onboarding experiences to your customers.

Webinar

Digitally transforming KYC remediation

Tuesday, 3rd November 2020

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

Scaling ID document verification globally

Tuesday, 8th December 2020

Identity document fraud has only been exacerbated due to the pandemic, as opportunist criminals use the current climate to their advantage.

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