Explore our events and webinars about the world of RegTech for compliance. Subjects range from KYC/KYB onboarding, ongoing monitoring, identify verification for Right to Work and industry insights.
Webinar
Peter Violaris, Global DPO and Head of Legal EMEA at IDVerse
Thursday, 5th December 2024
Peter explored the transformative impact of generative AI on identity verification, guiding us through a critical examination of the technology’s potential – both its promise and its pitfalls.
Podcast
Lauren Eager Senior Recruitment Consultant at QED Legal Recruitment
Wednesday, 9th October 2024
Lauren offered insights on how to build a strong foundation for compliance success. Learn key strategies to set the right tone and lead with confidence from day one.
Webinar
Roberto Napolitano, Chief Marketing Officer at Innovate Finance
Wednesday, 30th October 2024
Roberto explored the forces shaping the ecosystem's future and how to navigate and leverage these shifts for success.
Webinar
Eloise Butterworth, Compliance Manager at Lester Aldridge, Gavin Ball, Co-Owner of HiveRisk, and Arsalan Abbasi, LegalTech Consultant
Wednesday, 16th October 2024
This roundtable session saw our esteemed panel reveal the most common weaknesses in AML risk assessments and offered actionable strategies to protect your business.
Podcast
PJ Rohall, Co-Creator of About Fraud and Fraud Fight Club
Friday, 30th August 2024
PJ explores the latest in fraud, including the impact of generative AI, mental health influences, regional fraud differences, new scam tactics, and the overlap with Anti-Money Laundering efforts.
Podcast
Claire Maillet, Host of Fraudible and Counter-Fraud Specialist and Dr Elisabeth Carter, Forensic Linguist and Consultant
Wednesday, 14th February 2024
Claire and Elisabeth explored the intricate world of deception, uncovering the psychology of evolving tactics and the consequences of fraudulence within the realms of insider and romance fraud.
Webinar
Tamas Kadar, Chief Executive Officer of SEON
Thursday, 21st March 2024
Tamas assessed the ripple effect of AI in payments, highlighting dynamic challenges and opportunities to achieve transformative change.
Event
Halls S9 and S10, Stand 85
Tuesday 19th - Wednesday 20th March ExCeL London
NorthRow will be exhibiting at the largest gathering of the entire payments ecosystem under one roof this year. Join us at London ExCeL in March!
Podcast
Robert Brooker, Head of Fraud and Forensics at PKF GM and Ex-Fraudster turned Counter Fraud Professional, Alex Wood
Tuesday, 28th November 2023
Robert and Alex deep dived into the minds of fraudsters and fraud professionals, analysing strategies from both perspectives while identifying key trends and themes across the landscape.
Podcast
Sarah Clark, Head of People and Culture at NorthRow
Tuesday, 17th October 2023
Sarah discusses her role in fostering inclusivity in the industry, emphasising open communication and addressing past experiences of gender discrimination.
Webinar
Nadia Edwards-Dashti, Co-Founder and Chief Customer Officer at Harrington Starr
Wednesday, 6th September 2023
Nadia explored the key findings from her widely successful book 'FinTech Women Walk the Talk' which contains insight from more than 150 FinTech experts.
Webinar
Corinna Venturi, Director of Financial Crime at Cosegic
Wednesday, 26th July 2023
Corinna assessed best practice compliance and provided insight to create and run an effective KYC programme.
Webinar
Ben Mason, Founder of My Compliance Centre and Lucy McClements, Independent Consultant and NED
Wednesday, 21st June 2023
Ben and Lucy assessed the current regulatory context of the Business Plan and provided actionable insight for compliance teams.
Event
Hall 5, Stand N06
Tuesday, 6th - 8th June 2023 | Amsterdam
From new challengers to tech giants, the biggest conversation in FinTech is back in Amsterdam as NorthRow will be sponsoring at Money 20/20 Europe.
Webinar
Federica Taccogna, MD and Co-Head of Financial Crime Practice at Interpath Advisory
Wednesday, 26th April 2023
Federica delved into the latest avalanche of sanctions while uncovering how poor beneficial ownership of data contribute to the ineffectiveness of certain sanctions.
Webinar
Yulia Murat, Risk Management and Anti-Financial Crime Advisor
Wednesday, 5th April 2023
Yulia explored the most frequent types of crime and how to combat these financial risks in e-commerce.
Webinar
Robert Brooker, Head of Fraud and Forensics at PFK GM
Wednesday, 25th January 2023
Robert examined emerging fraud trends and presented actionable guidance to enhance your fraud detection methods.
Webinar
Marc Meyer, Senior Director of Product at Crowdz
Wednesday, 30th November 2022
Marc shares his insights on the most pressing issues while identifying key trends FinTechs will face in 2023 and beyond.
Webinar
Claire Maillet, Head of Financial Crime Operations at Ziglu
Thursday, 27th October 2022
Claire addresses several long-term adjustments to counteract the threat of insider fraud and how to adopt a new layered approach to the matter.
Event
Tuesday, 7th - 9th June 2022 | Amsterdam
NorthRow exhibited at Money 20/20 Europe from the 7th to the 9th of June 2022. Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce.
Event
Tuesday, 17th May 2022
NorthRow attended the ICA Live: Europe event on the 17th and 18th of May, at The Oval, London.
Webinar
Tuesday, 16th November 2021
The Compliance Shield: A Digital Solution The ever-increasing burden on compliance teams to satisfy regulatory and legislative requirements.
Webinar
Martin Woods, Chair of Advisory Board for the Global Compliance Institute
Tuesday, 21st September 2021
Risk is dynamic but compliance processes have been static. Are you ready for change?
Webinar
Martin Woods, Chair of Advisory Board for the Global Compliance Institute
Tuesday, 17th August 2021
To meet business demand, Compliance Officers will need to rethink Global KYC. Join our latest webinar to learn more.
Webinar
Oliver Bullough, Author of the MoneyLand and Journalist
Tuesday, 15th June 2021
Unravelling complex money laundering webs with Ultimate Beneficial Ownerships.
Webinar
Tuesday, 27th April 2021
Are you managing the unseen risks beneath the surface? One of the biggest compliance risks is poor amber management.
Webinar
Wednesday, 24th March 2021
In this session NorthRow talks with compliance professionals who are facing the challenges of delivering compliance, both operationally and strategically.
Webinar
Tuesday, 23rd March 2021
Considering the compliance challenges the pandemic has posed, and how different parts of the industry has responded through innovation
Webinar
Tuesday, 8th December 2020
Identity document fraud has only been exacerbated due to the pandemic, as opportunist criminals use the current climate to their advantage.
Webinar
Tuesday, 3rd November 2020
2020 was a time of economic and market volatility, leaving an enduring mark on your customers. Indeed, the customers you knew just a few months ago are not the same people today.
Webinar
Tuesday, 16th March 2021
For organisations to stay ahead, ongoing KYC monitoring of your client risk status will be critical in 2021.
Webinar
Thursday, 15th July 2021
It has never been more important for your company to provide simple, fast and friction-free remote onboarding experiences to your customers.
Book your free demo of our comprehensive AML compliance solution today.