Helène Erftemeijer

Director Client Due Diligence, Admin & Regulations

2:00 PM ABN AMRO CDD Use Case: Creating a Hostile Environment

  • Key CDD innovations
  • Bankwide KYC tooling
  • TM anomaly detection
  • Adverse media + PEP + Sanctions screening

2:20 PM Panel: Unleashing the Full Potential for Data in Due Diligence

·         Changing the way the industry perceives and uses data: onboarding and KYC
·         What makes data relevant and meaningful?
·         Going beyond readily available data

Check out the incredible speaker line-up to see who will be joining Helène.

Download The Latest Agenda