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X-WR-CALDESC:Events for The Payments Association
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DTSTART;TZID=Europe/London:20261126T140000
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DTSTAMP:20261110T112234Z
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UID:10000289-1795701600-1795705200@thepaymentsassociation.org
SUMMARY:Regulators don’t fine missed checks. They fine bad data.
DESCRIPTION:Most compliance teams run reviews on a schedule. But company data doesn’t stand still between checks. Directors change\, ownership shifts and company status lapses\, often long before the next scheduled review catches up. These gaps can leave organisations exposed to compliance failures\, financial crime and counterparty risk. \nWe will break down where periodic monitoring falls short for financial institutions\, payment providers and fintechs\, and share a first look at findings from AsiaVerify’s corporate registry monitoring study. \nJoin us to explore how firms can strengthen ongoing KYB monitoring and due diligence. \n\nWhat does ongoing KYB monitoring mean in practice\, and where do regulatory expectations extend beyond scheduled reviews?\nWhere can the gap between periodic checks and changes to company data create compliance and counterparty risk?\nHow can changes to directors\, ownership\, business activity and company status affect an organisation’s risk profile?\nWhere can existing KYB and monitoring approaches leave gaps\, and how can compliance teams address them?\n\nSpeakers:
URL:https://thepaymentsassociation.org/event/regulators-dont-fine-missed-checks-they-fine-bad-data/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/png:https://thepaymentsassociation.org/wp-content/uploads/2026/10/AsiaVerify-webinar-Nov-26-listing-4.png
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