On November 10, Moody's Analytics released a new global research report into perpetual KYC. Keith Berry, General Manager, KYC Solutions was interviewed live on Sky News about the report, which was conducted using a specialist third-party research agency, Context Consulting.
We wanted to establish a clear definition of pKYC for the industry and to review current opinions on practice and adoption within 58 companies across 9 countries (Australia, Austria, Canada, France, Germany, Malaysia, Singapore, UK and USA). The main industry sectors were Banking, Corporates, FinTechs, other financial institutions and Professional Services.
This is your opportunity to find out more about this report. In this webinar, Paul Nola, Partner at Context Consulting, presented a summary of the key findings, followed by a panel discussion with insight from industry experts.
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SpeakersPaul Nola Partner We Live Context
Matthew Bence Risk & Compliance Director Moneybox
Cory Wingerter Global Product Head, Financial Crimes Ernst & Young LLP
Tarini Ponniah Head of Compliance Aspire FT
Chor Teh Senior Director, Financial Crime Compliance Moody's
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Paul Nola is a founding partner of We Live Context, a London-based strategic marketing consultancy. An expert in international business-to-business markets, Paul has consulted over more than 20 years to leading brands in sectors including Financial Services, Telecoms and Technology and Industrial Products; helping clients to develop customer-centric strategies, propositions, experiences and communications.
He speaks regularly at marketing and research conferences, and holds an MBA from Imperial College, London and a BA from the University of Bristol.
Matt is the Risk & Compliance Director and MLRO at Moneybox, a savings and investment platform that serves more than 900,000 customers in the UK. Moneybox helps retail customers achieve their life goals by providing a range of products focused on short term saving, investing, home buying and retirement. Matt has 11 years’ experience in finance and has worked at Moneybox since January 2019 where he built the function from two individuals to a team of twelve. Prior to Moneybox, Matt worked at PwC providing regulatory advice to asset management companies and before that, in the Financial Conduct Authority's asset management supervision department, which included leading the fund supervision team.
Cory is the Global Product Head of Financial Crimes at Ernst & Young. He’s spent 14 years in the Financial Crime space specializing in product management, product development, and technology delivery. He currently runs the EY Global FinCrime Platform utilized by millions.
Tarini is the Head of Compliance at Aspire, where she is responsible for developing, implementing and overseeing the company’s regulatory compliance program and department. Tarini has over 18 years of experience in the financial services sector, managing regulatory and audit relationships and is also an inaugural member of the Singapore Fintech Association's Payments sub-committee. Before Aspire, Tarini served in leadership roles at Bruc + Bond, Cullinan Group and Barclays, and is a postgraduate from the London School of Economics.
Chor is a Senior Director, Financial Crime Compliance Industry Practice Lead at Moody’s. He is also a noted expert in client relationship management with more than 16 years of experience working across international financial services.
His deep understanding of client lifecycle management, regulatory frameworks, and KYC remediation has fuelled the success of pivotal programs such as CLM Transformation and Onboarding Digital Journey.
Prior to Moody’s, Chor spearheaded strategic initiatives at global powerhouses like JPMorgan, BNP Paribas, and ICBC Standard Bank, driving efficiency through innovative people strategies and large-scale digital transformations.
Chor's dynamic leadership and strategic acumen continue to shape the future of financial compliance, making him a driving force in the industry.