The Financial Crime Forum: Online - KYC and Identity - speakers and sponsors update

New Dimensions in Know Your Customer for businesses regulated for financial crime purposes.
CENTRAL, Hong Kong - Feb. 8, 2023 - PRLog -- The Financial Crime Forum: Online has announced its line-up and timetable for KYC and Identity on 15th February, 2023.

"We are delighted to have a unique mix of speakers addressing the less obvious but vitally important aspects of the KYC process," said Nigel Morris-Cotterill, the Chairman of The Financial Crime Forum.

The Financial Crime Forum
KYC and Identity
15th February, 2023
GBP60 plus UK VAT where applicable.

Confidential. An MLRO and Financial Crime Risk Officer in an offshore jurisdiction.
"KYC in a rapidly evolving international environment: a practitioner's experience."

Dr Fred Jumelle, Chairman, Ydentity Organization, Switzerland and Singapore.
"In the digital world, the most valuable things I have are who I am - my identity - and what I do - my reputation!"

Rhondalynn M Korolak
"Scary Story: What happens when KYC fails - a victim's tale."

Robin Lee, Napier

Nigel Morris-Cotterill, the Chairman of the Financial Crime Forum and a pioneer in the field of financial crime risk and compliance will speak on identity v identification.

Full programme at

Sponsored by Napier.


The Financial Crime Forum: Online carries on the mission of The Financial Crime Forum's live events where speakers are chosen for their expertise and experience, to deliver advanced thinking and novel approaches and to do it with detailed presentations that expand knowledge and thought.

The Financial Crime Forum is at and nowhere else. No one is authorised to use the brand that we have developed since 1999 and anyone doing so is an imposter.

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