We now have a complete line-up of speakers for High-impact Risks: A Risk Based Approach to GRC, amongst other panel discussions and speakers across a wide range of topics at the ExCel Exhibition Centre in London. Join us on 9th & 10th October for insightful discussions on the latest trends, challenges and solutions in governance, risk management and compliance.    Don't miss this opportunity to learn from industry experts and enhance your organisation's risk strategies.  See you there! #RISK #risklondon #RiskManagement  #Privacy #Security #Regulations #GRC #AI #Regtech

I'm thrilled to announce that I will be speaking at #RISK London 2024, hosted by GRC World Forums! Join us on 9th & 10th October for insightful discussions on the latest trends, challenges and solutions in governance, risk management and compliance. Don't miss this opportunity to learn from industry experts and enhance your organisation's risk strategies. See you there! #RISK #risklondon #RiskManagement  #Privacy #Security #Regulations #GRC #AI #Regtech

High-risk customers demand high-level due diligence. Are you confident in your approach? We have created a detailed booklet, EDD for High-Risk Customers: A Step-by-Step Approach for DNFBPs, to help you navigate the complexities of Enhanced Due Diligence with ease and confidence. This guide isn’t just theory—it’s a practical resource designed to address real challenges faced by DNFBPs, ensuring compliance and mitigating risks effectively. Download the booklet now and explore more valuable resources here: https://lnkd.in/dE_j3djj #AMLCompliance #EnhancedDueDiligence #EDD #HighRiskCustomers #DNFBPs #CDD #CustomerOnboarding #CLM #Compliance #Risk #AntiMoneyLaundering #AntiFinancialCrime RapidAML

I'm looking forward again to being at #RISK London 2024, hosted by GRC World Forums! Join us on 9th & 10th October for insightful discussions on the latest trends, challenges and solutions in governance, risk management and compliance. Don't miss this opportunity to learn from industry experts and enhance your organisation's risk strategies. Hope to see you there! #RISK #risklondon #RiskManagement #Privacy #Security #Regulations #GRC #AI #RegtechTag

I'm excited to share that I'll be speaking at #RISK London 2024, hosted by GRC World Forums! Mark your calendars for October 9th & 10th to join me for a bunch of things on governance, risk management, and compliance. This is a great chance to learn from industry experts and strengthen your GRC strategies. Looking forward to seeing you there! #RISK #risklondon #RiskManagement #Privacy #Security #Regulations #GRC #AI #Regtech

I'm thrilled to announce that I will be speaking at #RISK London 2024, hosted by GRC World Forums! Join us on 9th & 10th October for insightful discussions on the latest trends, challenges and solutions in governance, risk management and compliance. Don't miss this opportunity to learn from industry experts and enhance your organisation's risk strategies. See you there! #RISK #risklondon #RiskManagement #Privacy #Security #Regulations #GRC #AI #Regtech

Following on from Protecht's recent webinar with the FCA and FourthLine on Consumer Duty, get a summarised view on what you need to do to meet the regulations and how technology can help here:https://lnkd.in/e6K73Zxh #compliance #risk #Protecht #FCA # ConsumerDuty #FourthLine

Onfido has been featured in BusinessCloud’s RegTech 50 for 2024 — a celebration of the most innovative companies in regulation, risk management, and fraud detection. #RegTech’s primary concern is helping businesses manage their compliance requirements more efficiently across several areas. Read our compliance manager's guide to learn about the regulatory landscape, and how effective #IDV can help in navigating it. https://lnkd.in/dY-PFq9K #RegTech #Innovation #RiskManagement #FraudDetection #KYC

Onfido has been featured in BusinessCloud’s RegTech 50 for 2024 — a celebration of the most innovative companies in regulation, risk management, and fraud detection. #RegTech’s primary concern is helping businesses manage their compliance requirements more efficiently across several areas. Read our compliance manager's guide to learn about the regulatory landscape, and how effective #IDV can help in navigating it. https://lnkd.in/dZrDzzdZ #RegTech #Innovation #RiskManagement #FraudDetection #KYC