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.
Webinar
Ben Mason, Founder of My Compliance Centre and Lucy McClements, Independent Consultant and NED
Wednesday, 21st June 2023
Ben Mason, Founder of My Compliance Centre and Lucy McClements, Independent Consultant and NED, will assess the current regulatory context of the Business Plan and provide actionable insight for compliance teams.
Webinar
Federica Taccogna, MD and Co-Head of Financial Crime Practice at Interpath Advisory
Wednesday, 26th April 2023
Federica delved into the latest avalanche of sanctions while uncovering how poor beneficial ownership of data contribute to the ineffectiveness of certain sanctions.
Webinar
Yulia Murat, Risk Management and Anti-Financial Crime Advisor
Wednesday, 5th April 2023
Yulia explored the most frequent types of crime and how to combat these financial risks in e-commerce.
Event
Hall 5, Stand N06
Tuesday, 6th - 8th June 2023 | Amsterdam
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
Robert Brooker, Head of Fraud and Forensics at PFK GM
Wednesday, 25th January 2023
Robert examined emerging fraud trends and presented actionable guidance to enhance your fraud detection methods.
Webinar
Marc Meyer, Senior Director of Product at Crowdz
Wednesday, 30th November 2022
Marc shares his insights on the most pressing issues while identifying key trends FinTechs will face in 2023 and beyond.
Webinar
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
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
Tuesday, 17th May 2022
NorthRow attended the ICA Live: Europe event on the 17th and 18th of May, at The Oval, London.
Webinar
Tuesday, 16th November 2021
The Compliance Shield: A Digital Solution The ever-increasing burden on compliance teams to satisfy regulatory and legislative requirements.
Webinar
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
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
Oliver Bullough, Author of the MoneyLand and Journalist
Tuesday, 15th June 2021
Unravelling complex money laundering webs with Ultimate Beneficial Ownerships.
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
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
Tuesday, 23rd March 2021
Considering the compliance challenges the pandemic has posed, and how different parts of the industry has responded through innovation
Webinar
Tuesday, 16th March 2021
For organisations to stay ahead, ongoing KYC monitoring of your client risk status will be critical in 2021.
Webinar
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
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
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.
Book your free demo of our comprehensive AML compliance solution today.