Claire Galbois-Alcaix
Senior Marketing Director EMEA,
Jumio
Rob Stapleton
BSA/AML Officer,
Interactive Brokers
Richard Thornton
Senior Partner Risk & Compliance Europe,
Wipro
Spencer Schulten
US Head of Financial Crimes Compliance,
Capco
Santosh Rajvaidya
Senior Director of Product Management,
Jumio
From onboarding to ongoing monitoring, providing a secure digital platform is a must for banking and financial services providers.
In this session, Interactive Brokers, Wipro, Jumio and Capco will discuss how the right combination of technology, controls and processes can help financial solutions providers keep fraud and financial crime away from their ecosystems.
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