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Home
The 2024 Surveillance Benchmarking Survey & Report
XLoD Global London (in-person)
Agenda
Speakers
AML Deep Dive & Annual Report (virtual)
Agenda
Fraud Risk Deep Dive & Annual Report (virtual)
Agenda
Financial Crime Summit New York (in-person)
Agenda
XLoD Global New York (in-person)
Agenda 2024
Speakers 2024
Financial Crime Summit 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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Nicola Poole
Managing Director, Global Head of New Client KYC Onboarding,
Citigroup
Sessions
20-Apr-2023
15:05– 15:55
Debate
Debate: Automation to Optimise Effectiveness in KYC Processes
06-Sep-2023
11:30– 12:10
Panel Discussion: Implementing Continuous KYC Processes to Identify and Verify Customers and Mitigate Risks
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