Webinar: Key trends in the use of corporate records to fight financial crime

Thursday 9 March 2023 | 12:00- 13:00 GMT

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Investigators in financial institutions are under increasing pressure.

In many financial institutions, investigators are being told to improve the quality and depth of their onboarding and suspicious activity reporting investigations. However, growing demands for efficiencies can undermine efforts to conduct more detailed investigations.

In this webinar, we’ll explore:

  • Why detailed use of corporate data is key to achieving better outcomes
  • How technology can help teams to do more while increasing efficiency.
  • Which tasks in an investigation can be automated most effectively.

Please note: Participants in this webinar must have a Zoom account and register with the email address they use for Zoom.

Speakers

Charles
Hugo Veazey

Charles has spent the majority of the past decade helping organisations to mitigate complex GRC issues via corporate investigations, financial intelligence and innovative technology. A large part of his professional focus has involved working on transnational financial crime investigations and complex due diligence matters for tier one banks. As Head of Community at Blackdot Solutions, Charles’ mission is to connect anti-financial crime professionals with transformative technology.

Hugo was a seasoned campaigner in the banking industry, having spent the final 10 years of his 30+ year career within the financial crime prevention space. He has worked for Bank of America Merrill Lynch, JP Morgan Chase and Commerzbank in a variety of roles including Global Financial Crimes Compliance, Foreign Correspondent Bank Remediation and KYC Advisory.

Prior to this he spent over 23 years with Barclays UK working primarily in their front office, fulfilling numerous Relationship Manager roles, most notably in Premier Banking, Commercial Banking and International Wealth Management. He has experience of working with UK and US regulators and could be called a ‘poacher turned gamekeeper’ given his move from sales to the middle office.

In the summer of 2019, he was appointed Director of Anti-Financial Crime Solutions at customer screening company RDC who were acquired by Moody’s in January 2020. He splits his time evenly between thought leadership, providing an internal point of compliance reference and developing relationships with existing and prospective clients with a view to providing maximum effectiveness and efficiency of compliance programmes. He is a Certified Financial Crime Specialist (ACFCS) with a particular interest in politically exposed persons (PEPs) and adverse media.

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