risk management solutions, compliance solution, kyc verification - KYC Portal CLM
KYC PORTAL is once again in London, this time at Fintech Connect Live, “The UK’s largest meeting place for the Fintech Community”.
Gold sponsor as well as Exhibitor, stand E3, Kristoff Zammit Ciantar will be hosting a Workshop on Day One (Wednesday 6th), 10-11am, 
“A simple guide to eliminating risk – how #regtech can safeguard your brand’s reputation” 
After consulting firms specialised in Financial, Banking, Legal, Insurance and Gaming markets, Kristoff will be sharing the findings of what is leading to such markets being highly exposed to risk, not only regulatory risk but most importantly reputational risk. Issues that are currently being taken for granted, “a necessary evil that we have to live with”. Issues that #regtech is addressing through automation. Throughout the workshop, Kristoff will be addressing how such technology is solving these issues and also asking participants to challenge us with other aspects that we haven’t encountered to date.
Kristoff will also be giving a Keynote speech on Day Two, (Thursday 7th) 16.10-16.30
“How to keep ahead of the regulatory curve and future-proof your KYC algorithms”
KYC PORTAL will be introducing their brand new Risk Simulator at both the workshop, as well as the keynote. Drop by stand E3, or drop us a line – for more information. 
Schedule your live online demo with us today.
Malta: +356 2141 1400
UK: +44 (0) 114 392 0015
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