Show notes
In this episode of The Fintech Files, I have the pleasure of speaking with Ian Henderson, the CEO of Kyckr. We investigate how new technology can help fight money laundering. We’re discussing KYC (know your customer) obligations and how businesses use corporate data to bulletproof their compliance. ABOUT KYCKR Kyckr (Regtech) is a global business register to help with know your customer processes for anti-money laundering (AML) regulations. Kyckr provides real-time access to over 180 company registries, continually updated. IN THIS EPISODE 00:00 An introduction to financial crime globally 02:37 The worrying growth of financial crime globally 07:00 The AML challenge for financial institutions 11:00 How financial institutions use Kyckr 13:19 Going behind the scenes at Kyckr 15:39 The traditional way of dealing with KYC: more people 19:00 How KYC regulations impact client onboarding 20:00 the outlook for reducing financial crime 21:38 Advice for compliance officers 22:50 Lighthearted questions LINKS https://www.kyckr.com/aml-bank-fines-2020/ https://www.kyckr.com/meet-the-kyckr-team-ian-henderson-ceo/ https://www.kyckr.com/ ABOUT THE FINTECH FILES PODCAST The Fintech Files is a podcast dedicated to helping the Fintech industry navigate the threats and opportunities of the 2020s. Each episode features an interview with an executive or thought leader, discussing topics like marketing, growth, sales, culture, career and more. If you’re looking to overcome your growth challenges and discover new ideas to engage with your prospects and clients or learn best practices from B2B Fintech experts, this show is for you. The Fintech Files is brought to you by Orama and hosted by George Aliferis. Newsletter: https://fintechorama.substack.com/ Website https://orama.tv/the-fintech-files/ @fintechorama
