Thursday 29 October 2026 | 11am - 12pm

Webinar: Financial crime compliance

Register to attend

Customer risk doesn't change on a schedule. Why should your reviews?

Periodic reviews have long been the foundation of customer due diligence, but customer risk doesn't change every one, three or five years. It changes when customer circumstances change.

As financial crime teams face growing pressure to improve customer experience, reduce operational cost and demonstrate more effective compliance, many organisations are rethinking whether calendar-driven reviews remain fit for purpose.

Join us as we explore the industry's shift towards more risk-led, event-driven customer lifecycle management. We'll discuss how organisations can identify meaningful changes in customer risk, reduce unnecessary customer outreach, prioritise analyst effort where it matters most and maintain a more current, evidence-led view of customer risk.

Whether you're looking to improve operational efficiency, prepare for evolving regulatory expectations or modernise your customer due diligence approach, this webinar will provide practical insights into what comes next.

Who should attend?

  • Financial Crime and Compliance Leaders
  • AML, KYC, CDD and EDD Operations Teams
  • Customer Lifecycle Management Owners
  • Risk and Controls Leaders
  • Digital Transformation Leaders

  • Operations Leaders responsible for customer due diligence

Join our latest Fincrime webinar

Date: Thursday 29 October 2026

Time: 11am - 12pm

Register

We will explore:

Why traditional periodic reviews are reaching their limits

The shift from calendar-led reviews to event-driven customer risk management

Separating meaningful risk changes from routine customer data changes

Creating a living Customer Risk Assessment across the customer lifecycle

Reducing customer friction while strengthening compliance outcomes

Preparing your organisation for the future of customer due diligence

Meet the speaker

Tom Devlin

Tom Devlin

Managing Director, KYC360 a part of Experian

Tom leads the KYC360 business within the wider Experian Group. Educated at Oxford, Tom worked in corporate finance at Rothschild before qualifying as an English barrister. For almost ten years he managed systemically important enquiries for regulators into compliance failures within regulated businesses both on and offshore.

Our webinars are hosted on the GoToWebinar platform. If you are aware of any restrictions within your organisation that prevents you from connecting to events hosted this way, please reach out to us as we will be happy to review how we can support you to ensure you do not miss out. Please contact our Events Team to discuss.

Register now to attend this webinar

Please complete the fields below. You'll receive a confirmation email shortly. If you don't receive this in a few hours, please check your junk or spam inbox.

Loading...

By signing up to Experian business marketing communications you will receive the latest research, insight, news and invites to events and webinars. Experian offers a wide range of products and services. We will do our best to send you only communications that we deem to be relevant to you, your job and your business. You can change your mind at any time.

If you choose to not receive Experian marketing communications, you will still continue to receive information about the webinars you have signed up for as part of this series, but you will not receive invites for future webinars.

 View our Privacy Policy for details on use and storage of your personal data.

*Denotes a required field  

Further reading