KYC in 2025: Adapting to Global Regulatory Developments

This webinar forms part of the 2025 Financial Services Compliance Series.

Description

This webinar will explore how global regulatory shifts are reshaping KYC processes. We’ll delve into the increasing reliance on technology for client onboarding, the evolving risks in a globalised market, and how financial institutions can enhance risk management. Participants will also gain insights into compliance challenges, particularly in cross-border settings and data privacy concerns.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • Key global KYC regulatory changes

  • The role of technology in KYC

  • Risk management strategies

  • Challenges of cross-border compliance

  • Data privacy considerations

  • Client due diligence updates

 

Presenter

Tom Devlin

Chief Commercial Officer at KYC360

Tom Devlin 

Tom is responsible for oversight of all Sales and Commercial Partnerships whilst ensuring that the marketing, sales and support of the firm's award-winning AML software solutions align. Educated at Oxford, Tom worked in corporate finance at Rothschild before qualifying as an English barrister. For almost ten years he managed systemically important enquiries for regulators into compliance failures within regulated businesses both on and offshore.

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