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Panel Discussion: What is Next for KYC?

OtherKYC

2026-11-12 | 11:15 AM - 11:55 AM | Hardwick

Information

  • To what extent are firms moving towards a perpetual KYC (pKYC) framework, where client risk profiles are updated in real-time?
  • Is tighter, and more harmonised supervision beneficial for KYC functions?
  • Is KYC really moving towards a real-time risk management framework? How are firms moving away from periodic review?
  • With enforcement becoming more personal, and individual accountability under the Senior Managers and Certification Regime (SM&CR) being reinforced, what expectations have been reinforced to leaders?
  • To what extent are data ownership frameworks being reimagined for more effective KYC?

Speakers

1LoD

Mark Carawan

1LoD

Former Chief Compliance Officer, Citigroup and Moderator

MUFG

Jayaram Palli

MUFG

Managing Director, EMEA Head of KYC

Morgan Stanley

Chris Goossens

Morgan Stanley

Global Head of Change for Client Onboarding, KYC and Reference Data Services

Encompass Corporation

Howard Wimpory

Encompass Corporation

KYC Transformation Director

KYC360 - a part of Experian

Tom Devlin

KYC360 - a part of Experian

Managing Director

LSEG

John Seaman

LSEG

Director, Anti Financial Crime Operations