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AML Obligations & Kyckr's Capabilities

Opinion paper from regulatory expert Peter Oakes

Learn how Kyckr’s approach provides an advantage in data quality, GDPR and AML risk management.

 

Regulatory expert Peter Oakes, provides his insight on the importance of primary source data, Perpetual KYC and Kyckr’s capabilities in light of the new GDPR and Privacy laws. By downloading this paper, we cover:

  • Why primary source data matters
  • Perpetual KYC and how this is better in AML risk management
  • Kyckr’s advantage in relation to GDPR/Privacy
  • 7 ways Kyckr demonstrates compliance

 

About Peter Oakes

Peter is an internationally recognised expert on fintech, central banking, regulatory supervision, enforcement, law and financial crime. A qualified lawyer, he has held numerous executive and non-executive directorships including currently at Susquehanna International Securities Limited and TransferMate Global Payments, and was previously an Executive Director and Chief Risk Officer at Bank of America Merchant Services Europe.

Peter is a Risk Advisor to a number of UK FCA regulated firms. Peter is a solicitor admitted in three international jurisdictions – Ireland, the United Kingdom and Australia.

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