Zoom Coffee Break, 10:30AM GMT, 24 March 2021
In collaboration with Forums International, join us for an informal and interactive coffee break session where the topic of discussion will be KYC.
Agenda
- 10:30 Welcome
- 10:40 Introduction from Darren Hodder
- 11:00 Roundtable discussion, facilitated by Laurie Beagle, Martyn Brooke & Darren Hodder
- 11:30 Close
Speakers
Darren Hodder
Consultant covering financial crime, AML compliance, IT & cybersecurity, LittleGratti
Darren Hodder, LittleGratti
A solid technical background has enabled Darren to work with a wide range of institutions to deliver fully integrated anti-fraud and risk management solutions to customers internationally.
He has been involved with projects from pre-sales and proof of concept through to final delivery and support, interfacing with senior management, business, and technical teams. Darren has provided consultancy and support for projects with a contract value in the excess of £5m.
His experience ranges from standalone, single portfolio in-house projects through to multi-client managed services, national fraud bureaux and data sharing initiatives. Particular areas of expertise are within mortgage originations, and online / internet solutions.
Specialities: Consultancy with expertise in financial crime risk management and compliance covering application, subscription and transactional fraud developed, AML compliance, GDPR compliance, working worldwide within financial services, telecommunications, insurance sectors. FCA approved for control function CF11 (Money Laundering Reporting).
Darren’s side gigs include live music photography and supporting musicians in the organisation and running of intimate gigs in London “Acoustic Sanctuary”.
Laurie Beagle FCICM
Managing Director, Forums International Ltd
Laurie Beagle FCICM, Forums International
Laurie’s published mission is to provide business professionals with a reliable source of information. Also provide knowledge networks that support the forums. Currently he runs 10 groups of Industry Forums and Focus Groups which meet in the UK and Europe.
Specialties:
- Fellow Chartered Institute of Credit Management
- Vice President of the CICM
- Member the CICM North West Branch
- Member of the CICM Advisory Council
- Associate of Association of Fraud Examiners
Martyn Brooke
Consultant Partner, Forums International Ltd
Martyn Brooke, Forums International
Martyn has over 30 years of credit management experience and provides a Credit Management Advisory service to help businesses to become more financially efficient.
He is also Consultant Partner at Forums International and chairs 5 of the forums.
Zoom Coffee Break, 10:30AM GMT, 24 March 2021
In collaboration with Forums International, join us for an informal and interactive coffee break session where the topic of discussion will be KYC.
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