Enhanced Due Diligence: Know Your Customer and Identity in Wealth Management

6 September 2018

Two leading experts share their views

We recently sat down with two leading experts in the field of enhanced due diligence, Know Your Customer (KYC) and digital identity to discuss the future of those topics, specific to the wealth management industry.

Jennifer Roderick, Head of Research, Neotas

Jennifer has significant research experience in international defence, security, organised crime, financial crime and due diligence, cyber-security, open-source intelligence, and advanced, transformative and emerging technologies.

She also has considerable tactical, operational, and strategic experience in peace, conflict and combat zones across the world.

Jon Pocock, Business Growth and Partnerships, Yoti

Jon is a digital identity champion, having worked closely with Government Digital Services to promote the commercial use of GOV.UK Verify. He has a proven background in banking, fund platforms and life and pensions.

Jon is also experienced in identifying, developing and embedding strategic change in challenging, regulatory-sensitive and fast-moving environments.

Enhanced KYC and identity in Wealth Management

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Join the conversation

These speakers recently participated in the third of our series of Innovation Roundtables, which are invitation-only breakfast briefings limited to 10 members of London’s wealth and asset management community. They have proven to be a perfect opportunity to meet a select group of peers, whilst also hearing from specialists on an innovative industry topic.

If you’d like more information on participating in an upcoming SEI innovation breakfast, please complete this short form.

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