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Summary
Join our webinar to hear from industry experts debate the key areas of entity data, from how you can identify the source of your data, get to recognizing the value of it and discuss the challenges to source private data.
Recognizing the power of having full transparency over the data sources your organization holds, it means that your teams can select their preferred data sources that align with internal processes and policies. This makes the process be more flexible, more reliable and more transparent.
Speaker
S&P Global Market Intelligence
Marisol Lopez Mellado
Global Head, Entity Insights
Marisol is responsible for supporting financial institutions and corporates to build out their Anti-Money Laundering (AML)/Know Your Customer (KYC) due diligence policies and procedures into KYC Managed Services.
S&P Global Market Intelligence
Leah Romanoff
Head of Data - Enterprise Solutions
Leah Romanoff is the Head of Data Strategy for Enterprise Solutions within the Market Intelligence division Data Organization.
Gavin Brien
Head of EMEA KYC Operations
Gavin heads up EMEA KYC Operations in London, which plays a key role within Nomura’s client lifecycle process with focus on On-boarding, Periodic Review and Off-boarding.
Event Support