Steve Lamb

COO Kyckr

Steve is Chief Operating Officer at Kyckr, a B2B information services company which provides business verification services to regulated entities seeking to mitigate fraud, fight financial crime and enhance their customer experience. Leading the product, marketing, sales and delivery functions, he holds overall responsibility for Kyckr's commercial development and both the delivery and enhancement of its award-winning global services. Working closely with both customers and partners to ensure the successful integration of Kyckr into their enterprise processes, he is considered a subject matter expert in the field of corporate registry data and is a regular contributor to industry panels, events and online publications. Prior to working at Kyckr, Steve gained over a decade of experience in the B2B data industry, holding leadership roles in Sales, Corporate Strategy, Product and Consulting for organisations ranging from start-ups to listed multinationals. He holds an Executive MBA with distinction from Warwick Business School and is a certified product owner (CSPO).

Agenda Day 1

11:45 The power of innovation to streamline beneficial ownership discovery

  • Why is accurate UBO data so hard to find and how are governments addressing this?
  • What are the challenges faced by financial crime teams in uncovering and verifying UBOs?
  • How combining business data with the latest automation technology can lead to huge time efficiencies in investigations.

Agenda Day 2

9:10 Keynote panel discussion: The changing face of compliance expertise

  • How has the compliance / AFC professional role changed in the recent past, and what has driven this?
  • Does the increasing emphasis on technology lead to the potential for “algorithm addiction”?
  • Where can compliance professionals liaise with those outside their organisation – i.e. law enforcement, academia etc. – to detect economic crime?
  • What are the advantages of moving from separate fraud and AML groups to a broader “economic crime” framework?  

Check out the incredible speaker line-up to see who will be joining Steve.

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