KYC Utilities in Action: Tim Andrews, Founder & Director, The ID Register (Guernsey, recorded on 21 April 2020) episode artwork

EPISODE · Apr 22, 2020 · 17 MIN

KYC Utilities in Action: Tim Andrews, Founder & Director, The ID Register (Guernsey, recorded on 21 April 2020)

from Captivated Audience: A Financial Crime Podcast · host SJSML

Tim Andrews, Founder & Director, The ID Register talks with Sam Sheen and Marie Lundberg about creating a KYC Utility for investment customers, operationalising a multi-jurisdictional KYC RegTech, whether regulations can be technologically agonistic and what has allowed The ID Register to thrive when other utilities have bit the dust.

Episode metadata supplied by the publisher feed · Published Apr 22, 2020

Embed this episode

NOW PLAYING

KYC Utilities in Action: Tim Andrews, Founder & Director, The ID Register (Guernsey, recorded on 21 April 2020)

0:00 17:04

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

No similar episodes found.

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Captivated Audience: A Financial Crime Podcast?

This episode is 17 minutes long.

When was this Captivated Audience: A Financial Crime Podcast episode published?

This episode was published on April 22, 2020.

Can I download this Captivated Audience: A Financial Crime Podcast episode?

Yes. Use the download control on the episode player to save the publisher-provided media file.
URL copied to clipboard!