Perpetual KYC: moving from point-in-time checks to continuous monitoring

Name: Perpetual KYC: moving from point-in-time checks to continuous monitoring
Start: 2026-11-09T13:10
End: 2026-11-09T13:50
Location: The Brewery

FTT Fintech Festival 2026 · 9 November 2026 · 13:10–13:50 · Future Identity Festival

Perpetual KYC: moving from point-in-time checks to continuous monitoring was a session at FTT Fintech Festival 2026 on 9 November 2026 in London, with 5 speakers on record.

Speakers

Christophe Olenaed — Speaker COO, Head of Client & Business Activity, Edmond de Rothschild Private Equity Select LLP
James Nurse — Speaker Interim Head of Customer Due Diligence, Metro Bank
Mark Inglis — Speaker Director - Financial Crime Compliance, Worldpay
Neil Forrest — Moderator Head of Product Focused Sales & Consulting - Commercial CRA, Identity and Fraud, Equifax UK
Ryan Caruana — Speaker Group Chief Anti-Financial Crime Officer & MLRO, Bank of Valletta plc