The need for cost control and streamlined operations continues to increase demand for Know Your Customer (KYC) innovation in capital markets. Large financial institutions are looking to transformative projects and innovation to reduce their high KYC operations spending on average US$150 million.

Join our expert panel as they explore financial institutions' KYC cost and innovation, dig deeper into views of Artificial Intelligence, investment decisions, strategies to improve the client experience and more.

Webcast Details

  • Date

    Tuesday, February 26, 2019
  • Time

    11:00 AM ET / 16:00 GMT
  • Duration

    60 minutes


Neil Katkov, PhD - Head of Risk and Compliance at Celent


Neil oversees the Risk Management and Compliance space at Celent. His expertise focuses on financial crime, anti-money laundering and Know Your Customer compliance, AML/ KYC technology, and regtech.

Charles Minutella - Global Head of KYC Industry Solutions at Refinitiv


Charlie Minutella leads business development, industry adoption and client experience for KYC Solutions. He is responsible for the design and adoption of Know Your Customer related managed services for buy and sell side clients.

William Monk - KYC/AML/CLM Consultant & Industry Expert at JJC Fintech


Will Monk is a global leader in client lifecycle and financial crime risk management across Financial Services. He has led large global KYC/AML delivery teams across investment, commercial and retail banking. In addition, he has delivered major KYC/AML transformation programs utilizing Artificial Intelligence (AI), Robotics Process Automation (RPA), utilities and digital technology solutions. 

After spending 8 years with HSBC Plc as Managing Director in Group KYC Operations, Will is now working as an independent KYC/AML/CLM consultant and industry expert at JJC FinTech.


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