Webinar Replay: Spotlight On The Future of KYC - 2023 and Beyond

Ian Henderson

CEO

Bradley Hope

Journalist, Author & Co-Founder of Project Brazen

May 14, 2021

Future of Compliance

Bradley Hope is the co-author of Billion Dollar Whale and Blood and Oil. He spent seven years at the Wall Street Journal’s offices in New York and London. Before that, he covered the Arab Spring from Cairo, Tripoli and Beirut. He is a Pulitzer finalist and a winner of the Gerald Loeb Award for International Reporting.

Join our CEO, Ian Henderson who finds out from Bradley, the man, who uncovered one of the biggest financial scandals of all-time:

Where did the idea for writing Billion Dollar Whale come from?
When it comes how they went about money laundering, what did you learn that surprised you the most?
What role did banks play in enabling those behind 1mbd?
The 1mbd scandal led to the biggest AML-related fines in history, do you think this is enough to deter financial crime?
What advice would you have for AML and KYC professionals working at banks to prevent financial crime?
What’s next for you and your career?

‍

Ian Henderson

Ian has joined Kyckr after a thirty year career in retail & business banking and wealth management. Since 2012, he has been actively involved in the UK Challenger Bank sector holding CEO roles at Arbuthnot Latham & Co Limited; Kensington Mortgages; and Shawbrook Bank. Prior to this, he was Chief Operating Officer of the Private Banking Businesses in Barclays Wealth and before that he was with RBS for 21 years. His final role there was as Chief Executive Officer of RBS International. He also held the positions of Chief Operating Officer Retail Banking and Marketing Director RBS & NatWest. Ian holds degrees in Economics and Finance from Scottish and Canadian universities and an MBA.

Bradley Hope

Future of Compliance

May 14, 2021

Bradley Hope is the co-author of Billion Dollar Whale and Blood and Oil. He spent seven years at the Wall Street Journal’s offices in New York and London. Before that, he covered the Arab Spring from Cairo, Tripoli and Beirut. He is a Pulitzer finalist and a winner of the Gerald Loeb Award for International Reporting.

Join our CEO, Ian Henderson who finds out from Bradley, the man, who uncovered one of the biggest financial scandals of all-time:

Where did the idea for writing Billion Dollar Whale come from?
When it comes how they went about money laundering, what did you learn that surprised you the most?
What role did banks play in enabling those behind 1mbd?
The 1mbd scandal led to the biggest AML-related fines in history, do you think this is enough to deter financial crime?
What advice would you have for AML and KYC professionals working at banks to prevent financial crime?
What’s next for you and your career?

‍

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The Future of KYC Compliance Podcast, Episode 1

Make data work smarter, not harder.