Compliance & Financial Crime: Financial Services Provider Perspective
Event Date: 24 March 2021
Time:16.00 - 17.30 GMT
We are delighted that Alex Clayden from Santander will join us to discuss the Regulatory Compliance and Financial Crime environment, with focus on implementing connections with Regtechs to improve customer experiences by standardising and automating internal compliance-driven processes.
The event will begin with a short introduction by Devraj Basu and Alex’s presentation will be followed by a Q&A.
Alex Clayden is a Domain Manager within the Santander Corporate Bank. With background in both Relationship Management and Financial Crime Policy, Alex now develops and maintains the CRM solution for Santander Corporate’s onboarding process. In this capacity he works closely with many regtechs and bank partners, leveraging them to create efficient and intelligent processes for the bank.
Santander UK is a financial services provider in the UK that offers a wide range of personal and commercial financial products and services. For Corporate and Commercial clients, we offer a wide range of financial services and solutions across multiple sectors to help manage day-to-day cash flow, purchase essential equipment, invest for growth and mitigate financial risk when trading in both domestic and international markets. Service and expertise are provided by relationship managers, product specialists and through digital and telephony channels, and cover clients’ needs both in the UK and overseas. We benefit from the scale of the Santander Group which has a meaningful presence in 10 core markets in Europe and the Americas, and is one of the largest banks in the world by market capitalisation.
Published: 4 March 2021
