Webinars

Hundreds of COO’s, Compliance Officers & MLRO’s joined the recent 'Grey Matters' Webinar we participated in alongside two our Strategic Partners (Silo Compliance & MWek Solutions). The 1 hour session explored the challenge of reviewing & remediating KYC within a Customer Portfolio and the panel of experts outline the key considerations when planning such a project, to help ensure a swift and accurate execution. This includes such as effective project planning, resourcing and how to implement proactive measures to prevent the need for repeated remediation in the future.

Tiller Technologies collaborate with The Law Society of Jersey to explore the ways in which lawyers can utilise E-ID to enhance their client onboarding processes with an emphasis on the requirements of the JFSC.

• Help businesses securely connect with their customers
• Help clients to collect and process verification checks
• Outline protection measures against fraud
• Aid regulated and supervised businesses in meeting compliance regulations
• Case studies.

Discover practical insights into the benefits of digital transformation from two important perspectives; why adopting technology will better mitigate risk through more rigorous digital KYC checks and how technology can simplify processes whilst enhancing the client onboarding experience.