What, Why & How? Expert Panel Discussion – IVCOP 2021 AML Explanatory Note Guidance

Join us for a discussion on the new guidance set out in the 2021 Explanatory note to the Identity Verification code of practice. APLYiD have assembled an expert panel to discuss the meaning and efficacy of the additional measures.

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Panelists:

• Cleo Shortland – Director/Founder – VPO
• Mark Balich – Head of Product – Latitude Finance
• Mark Rowley – Chief Operating Officer -Centrix
• Steve Twilton (CAMS) – Head of Risk and Compliance – Kiwi Wealth (Formally RBNZ)
• Tijana Misur (CA, CAMS) – Head of Delivery – AML Solutions

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Agenda:

• Arrival Drinks & Canapes
• Introduction
• Panel Discussion
• Q&A
• Networking Drinks

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