An exclusive LIVE Webinar

Beyond Compliance: transform your

compliance processes into an effective tool for boosting customer engagement

What does the future hold for financial

services post-Covid, post-Brexit?

Hosted by
Lemon Quarters
Christian Doherty ,
Matthew Tataryn ,
Ricky Lee ,
Justin Fitzpatrick and
Barbara Casu
June 15th | 12:30 BST | Show in my timezone

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Beyond Compliance:

It’s been a tumultuous couple of years that have demonstrated that if nothing else the unexpected can happen and

understanding and mitigating risk is now more important than ever.

What better time, then, to bring together some of the leading thinkers in this area to get under the skin of the short- and long-term challenges of understanding customer profiles and managing risk in a smart, dynamic way.

This webinar will see DueDil assemble a panel of experts to explore how banks, insurers and others can take control of their due diligence processes and go way beyond simple compliance to achieve real time, dynamic and intuitive risk

management in a volatile economy.

Attendees will hear from business leaders who have already grasped the nettle of using cutting edge technology to

understand not only what risks their customers carry, but also how they can deepen their relationships with customers going forward.

Speakers include: Justin Fitzpatrick, CEO at DueDil, Matthew Tataryn, Head of FinCrime at Tide, Ricky Lee, CEO & Founder at and Professor Barbara Casu Lukac, Director of the Centre for Banking Research at Bayes Business School (formerly Cass Business School).


Improve & ENHANCE

How new AI-led tech can improve and enhance risk management.

Find the FUTURE

Where the journey from compliance to dynamic, automated KYB policies leads.

What are others ALREADY doing

How some financial service players are already ahead of the game.

Build CLOSER relationships

How dynamic risk monitoring can deepen customer relationships.

Discover the BENEFITS

Why more financial service providers are focusing on customer engagement through risk monitoring.


Where the key benefits of dynamic customer due diligence lie.


More about DueDil...

Founded in 2011, DueDil is a company intelligence platform that delivers insights on every UK and Irish company and the people behind them. DueDil provides a complete view of the UK and Irish market so the SME onboarding process is as robust as it is frictionless. All of this is available in a single KYB for Life platform that ensures compliant onboarding and proactive risk monitoring.

In March 2020 DueDil was named RegTech Partner of the Year for the second year running at the British Banking Awards in recognition for its work transforming the digital customer journey for tens of thousands of UK SMEs. DueDil has a number of well-known clients, including Santander, Metro Bank, Funding Options and TSB Bank.

Investors include Augmentum Fintech plc, Oak HC/FT and Notion Capital.

Meet the speakers

June 15th
12:30 BST