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.
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
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.
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.
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
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.
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
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.
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The system efficiently and effectively completes our KYC and KYB verification requirements during onboarding.
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