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In collaboration with Deloitte and Banking Circle, we have conducted a survey amongst our members to understand the best practices in the KYT field. This regulating working group aims to present and discuss the results of our EXCLUSIVE survey results. In the end, the objective is to support payment operators in their dialogue with the regulator and in choosing the best approach for the future.
Knowing your transactions is more important than ever. Current expectations from customers are pushing the rapid evolution of payments, but also challenges established payment companies to keep up with applicable laws and regulations.
There are currently several tools to screen transaction monitoring in the market, yet they are usually too inadequate or complex to fulfill the needs of payment companies today. RegTech is seeking to meet these needs through leveraging new technologies such as AI, machine learning and NLP to create data-based tools to effectively screen transactions.
The EBA guidelines have been written at a period prior to the most recent developments in the industry and therefore the payment players and local regulatory authorities spend useless time and efforts to ensure the modern methods are not only compliant with the spirit of the regulations but also operationally effective.
Speakers
Maxime currently serves as Partner in Financial Advisory for the Forensic & Financial Crime practice.
Maxime has extensive experience in Forensic and AML/CTF related services – especially in Financial Services Industry. Upon completion of his studies, he founded his own service company where he gained strong entrepreneurial and management skills servicing several financial and institutional clients. Maxime is specifically focused on financial crime advisory and related technology solutions. He has successfully navigated projects within AML/CTF, fraud detection/investigations, and regulatory tax reporting for global financial institutions (banking, investment management, insurances companies) and corporates in Luxembourg and abroad. He has also designed and built several solutions and managed services that are used by numerous clients in several countries.
He is recognized for his technical expertise within the Deloitte network of member firms and has been appointed as FA Operate Leader at DCE level.
Maxime holds a master in Information Technology & Management from University of Metz (France). He is Lean/Six Sigma Black belt and CAMS certified. He is fluent in French and English.
Nicolas
Marinier
Partner Forensic & Financial Crime at Deloitte
https://www.linkedin.com/in/nicolas-marinier-cams-a1b7423/Nicolas currently serves as Partner in Financial Advisory for the Forensic & Financial Crime practice at Deloitte Luxembourg.
Nicolas has extensive experience in Forensic, AML and CTF advisory and operational assistance to client – especially in the financial sector (banking, asset management and insurance industries). He has developed programs not only in Luxembourg but also in Singapore. Nicolas specializes in private banking sector and has in-depth expertise in Russia and CIS core clientele segments use cases. He has worked in the field since 2004.
He is also a member of ABBL, ALCO and CAMS. Through this initiative, Deloitte Luxembourg collaborates with local regulatory associations to build, improve and share best practices and guidelines on new/key regulatory matters with an operational effectiveness for the market professionals.
He holds a bachelor in International Business from the University of Ottawa and a master in Finance from NOEMA business school. Nicolas is CAMS certified and holds a certificate in AML obtained from the International Compliance Association.
