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VERSION:2.0
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DESCRIPTION:A deep dive session on AML\, Remittances\, Dataflows and Priva
 cy
X-WR-CALDESC:A deep dive session on AML\, Remittances\, Dataflows and Priv
 acy
NAME:Anti Money Laundering (AML) in Remittances\, Dataflows and Privacy
X-WR-CALNAME:Anti Money Laundering (AML) in Remittances\, Dataflows and Pr
 ivacy
REFRESH-INTERVAL;VALUE=DURATION:PT12H
SUMMARY:Anti Money Laundering (AML) in Remittances\, Dataflows and Privacy
TIMEZONE-ID:Asia/Kolkata
X-PUBLISHED-TTL:PT12H
X-WR-TIMEZONE:Asia/Kolkata
BEGIN:VEVENT
SUMMARY:Global KYC\, AML and Compliance Best Practices
DTSTART:20200530T133000Z
DTEND:20200530T145000Z
DTSTAMP:20260421T065148Z
UID:session/3HS6Empz6RaqUqzL3Sf6h9@hasgeek.com
SEQUENCE:2
CREATED:20200515T064045Z
DESCRIPTION:This talk will cover KYC (for businesses) and AML from a globa
 l lens focussed on remittances\, compliance best practices\, technology/to
 oling around compliance. It will give introduction into how various data f
 lows are structured for AML compliance\, which geographies have most progr
 essive AML technology both in terms of efficiency in bursting terror finan
 cing networks/money laundering as well as their data collection practices 
 and privacy friendly nature. How does data localization impact remittances
 \, AML/KYC and what are third party tools and services that are used for c
 ompliance.\n\nSlides for the talk are available on: https://www.slideshare
 .net/secret/i62r90PZY6bo7f\n\n### Speaker bio\n\nKanchan Kumar is the co-f
 ounder and CEO of REMITR\, the Toronto-based payments platform built speci
 fically for small businesses. Active in the world of software technology s
 ince 1990\, with nearly 30 years of experience\, he is a seasoned professi
 onal with strong industry and technology understanding. \n\nREMITR is his 
 third venture as an entrepreneur. His previous startups\, Fluous Solutions
  and Emportant Technologies\, focused on enterprise solutions across accou
 nting and HR.  As a small business owner himself\, he was frustrated with 
 how difficult payments were using the traditional banking system. Kanchan 
 knew he could build a better solution\, so he did. REMITR now processes hu
 ndreds of millions of dollars annually\, designed on the principle of faci
 litating businesses’ growth and global commerce.\n\nAbout REMITR \nREMIT
 R is a Toronto-based fintech startup for small business payments\, offerin
 g an alternative to wire transfers and bank visits to pay suppliers and st
 aff. With an established global network\, REMITR allows businesses to make
  fast—often one day—payments across Canada and in over 150 countries. 
 The platform also offers free of cost collect accounts for USD and EUR. Co
 -founded by Kanchan Kumar and Sandeep Todi in 2016\, REMITR now processes 
 hundreds of millions of dollars annually and is backed by global investors
  such as Roots VC\, Vijay Shekhar Sharma\, Venture Highway\, and Whiteboar
 d Capital.\n
LAST-MODIFIED:20230810T072606Z
LOCATION:Online
ORGANIZER;CN="Cashless Consumer":MAILTO:no-reply@hasgeek.com
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DESCRIPTION:Global KYC\, AML and Compliance Best Practices in 5 minutes
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