The demand for entity, hierarchy and relationship data continues to rise, not only in response to regulatory requirements, but also as a result of greater business understanding of the value of the data to identify counterparties, risk and potential opportunity. The webinar will discuss the requirement for entity, hierarchy and relationship data, how to source complex data and how to manage and maintain the data to best effect.
Listen to the webinar to find out about:
- The data requirement
- The role of the LEI
- Data management challenges
- Technology solutions
- Business opportunities
Speakers:
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Moderator: Sarah Underwood, Editor, |
Kelvin Dickenson, Vice President, Compliance Solutions, |
Anders A. L. Rodenberg, Head of Financial Institutions and Advisory, Bureau van Dijk |
More About Our Speakers:
Kelvin Dickenson
Vice President, Compliance Solutions
Opus / Alacra
Mr. Dickenson is responsible for leading a Customer focused product roadmap to ensure KYC/AML and vendor/third party due diligence compliance with a range of regulatory requirements. Prior to joining Alacra in 2014, Kelvin was at Dun & Bradstreet for 9 years. most recently as Managing Director of Compliance Solutions and previously as principal consultant for several of D&B’s strategic Customers, leading engagements in Compliance, reference data, credit review and risk management.
Before joining D&B, Kelvin spent a combined 20 years in Compliance, Credit, Loss Prevention and Managerial roles at two major financial institutions where his responsibilities included developing CIP policies, procedures, data sources and technology solutions to meet the requirements of the USA Patriot Act. Kelvin is a member of the charter class of Certified Financial Crime Specialists and is a current member of the advisory board at the Association of Certified Financial Crimes Specialists.
Anders A. L. Rodenberg
Head of Financial Institutions and Advisory
Bureau van Dijk
Mr. Rodenberg has led multiple compliance projects, specializing on AML, OFAC Sanctions, FATCA and FCPA with the aim of improving compliance levels at various financial institutions, insurance companies and traditional companies. Recently, Anders primary focus has been on improving on-boarding procedures, EDD processes, sanctions 50%-rule identification, investigation and monitoring through global standardization and introducing global ownership structures into the AML & OFAC risk models.
During his tenure with Bureau van Dijk, Anders has held several positions in Europe and now in the US where he has built key relationships with regulatory authorities and industry leaders in numerous countries, speaking on current trends and developments as it relates to compliance regulations.
Sponsors:
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