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Home
The 2024 Surveillance Benchmarking Survey & Report
Financial Crime Summit New York (in-person)
Agenda
Speakers
Culture & Conduct Deep Dive (virtual)
Agenda
Speakers
Comms Surveillance Deep Dive (virtual)
Agenda
1st Line Risk & Control Deep Dive (Virtual)
XLoD Global - New York (in-person)
Agenda
Financial Crime Summit London (in-person)
Agenda 2024
Speakers 2024
XLoD Global - Singapore (in-person)
Agenda
XLoD Global - London (in-person)
Agenda 2024
Speakers 2024
Leaders' Networks
Surveillance Leaders' Network
XLoD Leaders' Network
Financial Crime Leaders' Network
Asset Management Compliance Leaders' Network
Knowledge Hub
Surveillance Blog
Sponsorship Opportunities
About us
Subscribe Now
Speakers
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Neil Gordon
Managing Director, Americas Head of KYC Operations,
Deutsche Bank
Sessions
27-Feb-2024
12:00– 12:40
Panel Discussion: Implementing Continuous KYC Processes to Identify and Verify Customers and Mitigate Risks
27-Feb-2025
11:15– 11:55
Panel Discussion: Operationalising the Client Risk Rating (CRR) Model: Defining Low-, Mediumand High-Risk Clients for Effective AML
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