NewFinance FinTech Open Mic Night - User Authentication & KYC

Hi Everyone,

Please join us at our FinTech Open Mic Night in Jersey in which we'll be taking a look at User Authentication & KYC, an area that affects the vast majority of financial services and therefore a key service that FinTech must provide to enable those services.

This session is also designed to provide an opportunity to catch up with your peers, to see what's going on in the Jersey and International FinTech scenes and to tell us all about yourself and your own work.

We'll be videoing the session as usual for those of you who are unable to attend. You may click here to watch the videos (https://www.youtube.com/user/LondonNewFinance) from our previous seminars and here to see the photos (https://www.meetup.com/NewFinanceJersey/photos/).

Agenda

Please be aware that the agenda is updated on a regular basis

5:30pm - Doors open

Refreshments and Networking Opportunities

6:00pm - Session Starts

-> Introduction

Andy Jarrett (https://www.linkedin.com/in/andrewjarrett1), Director of Business Development, Digital Jersey (http://www.digital.je/)

-> Keynote

Ken Burrows, of VIX Verify (http://www.vixverify.com/), is flying in from Australia to share his insights with the Jersey audience. VIX Verify is a global leader in online identity verification, founded in 2006 and with offices in Australia, Asia, Europe and the USA. They provide global data coverage, real time validation and are biometric experts. Clients include banks, financial services, telecoms and ecommerce businesses.

-> Conclusions from the JFSC ECD consultation

An update by Hamish Armstrong (https://www.linkedin.com/in/hamish-armstrong-24630812), Senior Manager, Financial Crime Policy at the Jersey Financial Services Commission

-> Panel Session

Hosted by Eddie George (http://www.london.newfinance.org/members/6626826/), Founder & CEO,NewFinance (http://www.newfinance.org)

On the panel will be:

• Hamish Armstrong, JFSC, Senior Manager, Financial Crime

• Helen Hatton, Executive Chairman and Co-Founder of KYC Worldwide, which utilizes advanced database search technologies and secure dedicated data room technology to deliver fully auditable CDD and risk verification

• Mehul Kotedia, CEO, KYCME, an online secure vault for individuals and corporates to share documents and information with third parties via a secure platform

• Tom Devlin, KYC360, an online Anti-Money Laundering community

• Daniel Le Blancq, Elian, which launched a ground breaking app to provide a paperless alternative to certified true copies for individual client due diligence

• Jon Day, CFO, KYLI limited, a Jersey based and developed application to fully authenticate and KYC approve an individual in minutes

• Matthew Beale, Managing Director of Comsure Compliance, an Anti-Money Laundering expert

7:00pm - Closing

Shout-outs, communications, feedback and thanks

Further Networking Opportunities

7:30pm Session ends

For those of you who would like to continue networking we'll retire to a local bar.

Cheers

Eddie