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Webinar: Periodic Ongoing Due Diligence

Learn how to handle the forgotten challenge in AML-work in the banking and finance industry.

During part 1 of the webinar we will go into details with legal requirements and industry standard and the foundation for efficient periodic ODD.

In the second part we will give you practical solutions to periodic ODD requirements. From verification of customer data (registry lookups) and how to verify identity of new roles (identity proofing).


  • Part 1: Requirements & challenges in a periodic ODD process (Deloitte)
  • Part 2: Practical solutions to periodic ODD requirements & challenges (Signicat)
  • Q&A

Please welcome our excellent speakers:

Rikke Øksnes, Senior Consultant, Forensic, Financial Advisory Deloitte AS 🙌
Thomas Osinga, Tribe Lead, Identity Proofing, Signicat 🙌
John Erik Setsaas, VP of Identity and Innovation, Signicat 🙌