About this webinar:

Join Creditsafe's Head of Risk, Chris Hutchings, as he takes you through a walkthrough of KYC Protect, our new end-to-end due diligence platform that combines KYC, AML Screening and Monitoring into one comprehensive solution.
Establish who the directors, shareholders, and UBOs are in a business and automatically create profiles with their information using data from Creditsafe’s 430m company reports in 200+ countries and territories.
For existing Creditsafe Protect customers, KYC Protect will provide all the benefits that you enjoy from your existing Protect solution, but in addition, will also provide you with increased datasets, screening flexibility and new features to improve your KYC operations.

The webinar will include:


Introduction: Brief overview of KYC Protect

Demo: Live demonstration of the new solution, showcasing new features and functionalities

For Protect Customers switching over to KYC Protect: Details on when you wlll get access, migration of your monitoring records and key dates

Q&A Session: Your opportunity to ask questions


Your Speaker:

Speaker

Richard Thomas
Compliance & Risk Specialist

Chris has a demonstrated history of working multiple roles within the information services industry. He is skilled in negotiation, strategy, business planning, AML/KYC and product management. With strong industry experience and a global market understanding stemming from working in both the UK and USA, he is key in supporting entities throughout the EMEA, APAC and the Americas. Chris has a proven track record of bringing innovative products to market across multiple entities globally and ensuring the constant improvement in functionality and revenue.

Our speakers

First Name Last Name
Job Title

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First Name Last Name
Job Title

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Our speakers:

Christopher Hutchings
Head of Risk | Creditsafe UK & IE

Chris has a demonstrated history of working multiple roles within the information services industry. He is skilled in negotiation, strategy, business planning, AML/KYC and product management. With strong industry experience and a global market understanding stemming from working in both the UK and USA, he is key in supporting entities throughout the EMEA, APAC and the Americas. Chris has a proven track record of bringing innovative products to market across multiple entities globally and ensuring the constant improvement in functionality and revenue.

Katie Gillespie
Compliance & Policy Manager | National Association of Jewellers

Katie is an experienced Compliance Manager with a demonstrated history of working in the luxury goods and jewellery industry. Katie is responsible for implementing Codes of Practice into NAJ policy, this enables NAJ members to maintain commercially successful and legally compliant businesses. Katie is skilled in Complaint Management, Mediation, Compliance Management, Retail Management, Regulatory Compliance, Customer Service and Diplomacy.

Scott Williams
Head of Membership Services | National Association of Jewellers

Scott heads up the Membership team, helping shape professional excellence for the NAJ's members, delivering value-added services and providing access to resources for all members. His role aligns with compliance and regulation, which fits with the Association's three pillars of compliance, profit and responsibility.

Agenda of the virtual forum

09.15.

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09.30.

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09.40.

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10.20.

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10.50.

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11.00.

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11.30.

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12.00.

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12.30.

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