AML Arena PRO

Riskiperusteinen CDD & EDD käytännössä

Tutustu riskiperusteiseen asiakastuntemukseen (CDD) ja tehostettuun tuntemiseen (EDD)

Kurssi tarjoaa kattavan katsauksen siihen, miten riskiperusteinen asiakastuntemus (CDD) ja tehostettu tunteminen (EDD) viedään oikeasti arkeen niin, että tekeminen on johdonmukaista, dokumentoitua ja skaalautuu.

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Course contents

ASIANTUNTIJAT

Tutustu puhujiin

Aleksi Pursiainen

CEO | Solid Plan Consulting

If you’re passionate about FinTech and the future of finance you will know Linas. Over 100K professionals globally follow his work through his newsletter linas.substack.com. He is currently part of Flutterwave scaling the business and leading the company's expansion into Europe. Flutterwave is a Mastercard, VISA, Greycroft, Y Combinator, and Worldpay FIS-backed payments technology company headquartered in San Francisco simplifying payments for endless possibilities. Flutterwave is trusted by leading companies like Uber, Facebook, TransferWise, Netflix, Jumia, Azimo, Binance, among other 90,000+ businesses and recognized as the #2 Most Innovative Company in Africa in 2019, according to Fast Company.

Laurent Marochini is Head of Innovation at Societe Generale Securities Services in Luxembourg. Since 2018, Laurent is also Blockchain Leader for the Group.

Prior to joining SGSS, Laurent has held various management positions in the banking sector in particular in BNP Paribas Securities Services and Credit Suisse Private Banking. He joined Societe Generale in 2006 as a Risk Manager.

Laurent is highly involved in the Fintech ecosystem. He is also Co-Chairman of the ALFI (Association Luxembourgeoise des Fonds d’investissement) Working Group Blockchain & Crypto Currencies and Member of the Fintech & Digital Executive Committee.

Get in touch

Lapinlahdenkatu 16, 00180 Helsinki, FINLAND
hello@helsinkifintech.fi

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